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.
By applying to this position, you acknowledge that you have read and accept the following terms:
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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!
Robert Half Belgium
Robert Half Belgium
Robert Half Belgium
Avenue Louise, 235, 10th floor,
1050 Brussels
http://bit.ly/2GjHLC7
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