Compliance manager – English and French and/or Dutch recruitment

Company: Financial Institution
Position: Compliance Manager
Location: Brussels

Duties:

- To assess and monitor the impact of regulatory developments in Belgium affecting the Bank in Brussels, and to inform management and relevant business lines of such developments

- To ensure that relevant compliance processes and procedures are maintained and adapted in line with changing regulatory developments

- To provide compliance advisory services to our Brussels based staff for any Compliance related issues

- To monitor the application of relevant regulations by the business, and to report compliance concerns to Management and recommend additional or enhanced procedures to maintain the required control environment.

- To assist with developing and delivering appropriate compliance training to employees at all levels.

- To liaise with external authorities (regulators, external auditors, etc) on regulatory matters.

- To assess Suspicious Activity Reports raised by Brussels based staff and submit notifications/disclosures to external authorities as necessary.

- To assess regulatory risks of business developments, new products/services and major projects, and advise management of the implications thereof.

Profile:

- Master degree, preferably Law

- Thorough knowledge of the Belgian and European regulatory environment. Previous working experience within the compliance department of a Belgium based financial institution is an asset

- A proven track record in providing advice, developing and owing solutions to regulatory/compliance issues

- Excellent written and verbal skills in English and Dutch and/or French. Ability to interpret National Bank of Belgium regulations/circulars/letters and discuss with their representatives as appropriate

- Well-developed inter-personal and communication skills with the ability to interact effectively with all levels of staff up to senior management.
- Sound analytical and problem solving skills

- Ability to work both independently and as part of a team.

If you are interested in the position please send your CV to a.jacobsAThuxley.com and call Alexandre Jacobs on 02/557.71.88.