Compliance Assistant - Etterbeek

OfficeTeam is currently looking for a Compliance Assistant (M/F).

OfficeTeam is currently looking for a Compliance Assistant (M/F).

Our client is situated in Etterbeek and is easily accessible with public transportation. The company is an internationally known bank.

As Compliance Assistant (M/F), you will be responsible for the following tasks:

• Identify, follow up and report Belgian and EU legal and regulatory requirements applicable to the bank;
• Assist on managing compliance programs and projects;
• Assist on drafting or reviewing various compliance policies and procedures;
• Conduct daily compliance monitoring, including financial crimes monitoring (KYC review, transaction monitoring, sanction investigation, anti-bribery and anti-corruption monitoring, etc.);
• Make new client/matter requests and keeping records, liaising for compliance purposes when necessary;
• Assist on the administration of the Compliance Department activities;
• Organise various compliance trainings and compliance meetings.

The requested qualifications for this Compliance Assistant (M/F) position include:

• You hold a Bachelor/Master degree or have a legal and/or compliance related experience of more than 3 years;
• You have excellent communication and written skills in English and French and/or Dutch;
• You have the ability to build professional relationships quickly;
• You have excellent analytical skills, the ability to work in methodical manner;
• You are flexible, a positive team player and process driven.

Our client offers:

• A full-time interim contract with option of a fixed-term contract;
• An attractive package including extra-legal benefits.

Interested in this challenging position of Compliance Assistant (M/F)? Apply today!

By applying to this position, you acknowledge that you have read and accept the following terms:

https://www.roberthalf.be/en/legal-information/privacy-statement