Compliance Advisor

Credendo - Export Credit Agency; Brussel; Sur place; EUR 40 000 - 60 000; Plein temps

Résumé du poste

A leading export credit agency in Brussels is seeking a Compliance Officer to protect its integrity and reputation. This role involves analyzing transactions, advising on KYC and sanctions, and developing compliance policies. The ideal candidate holds a Master's degree in Law, has at least two years of experience in finance, and is fluent in Dutch and/or French. Join a stable, international environment offering ongoing learning and competitive benefits.

Prestations

Hospitalisation and ambulatory care insurance

Pension insurance

FlexReward plan

Learning opportunities

Qualifications

• Master’s degree in Law and at least two years’ experience in the financial sector.
• Knowledge of EU and Belgian regulations.
• Perfect command of Dutch and/or French and good English.

Responsabilités

• Analyze customer and transaction information using compliance screening tools.
• Advise on KYC and international sanctions questions.
• Contribute to compliance policies and procedures development.

Connaissances

Knowledge of EU and Belgian regulations

Proficient in Dutch and/or French

Good command of English

Experience with compliance screening tools

Analytical skills

Clear communication

Formation

Master's degree in Law

Outils

Compliance screening tools

Description du poste

Description:

As an employee in the Compliance department, you play a key role in protecting Credendo's integrity and reputation, helping to ensure that the organisation complies with internal rules, legal requirements and external regulations. Together with the team, you will be responsible for identifying, assessing and monitoring compliance risks, and developing and implementing measures to mitigate these risks.

• You will independently analyse customer and transaction information using compliance screening tools, provide relevant feedback to the business teams and assign a risk level in line with internal guidelines.
• You will proactively advise on all questions related to KYC and international sanctions, assessing the associated reputational risks.
• You will contribute to the development, updating and implementation of compliance policies and procedures, and ensure that they are relevant and accessible to all employees.
• Together with the team, you will act as a point of contact for compliance-related issues and work closely with colleagues in other entities of the group.
• You will help monitor relevant EU and Belgian regulations and translate changes into concrete impact for processes and systems within the compliance domain (including AML, international sanctions, GDPR, Solvency II, DORA, etc.) relevant to the credit insurance sector, and support, advise and monitor from the second line the application of the compliance policy within the various entities.
• You will develop and provide training materials in the field of compliance and are also willing to provide training yourself for the entire staff or for specialised target groups.
• You will ensure a reliable service by constantly keeping abreast of legal and regulatory developments within the compliance domain.
• You will support your colleagues within the department to ensure a coherent approach to compliance risks and ensure service continuity.

Profile:

• You have a Master’s degree in Law and at least two years’ experience in the financial sector.
• You have knowledge of EU and Belgian regulations, naturally stay abreast of regulations and show a strong willingness for continuous development.
• You have a perfect command of Dutch and/or French and a good oral and written knowledge of English, enabling you to function smoothly in an international environment.
• You show an interest in and have practical experience working with compliance screening tools in the context of KYC/EDD, sanctions screening, monitoring and testing, and reporting.
• You have keen analytical skills and can assess complex risks autonomously.
• You communicate clearly, structured and efficiently with various interlocutors. You are able to transfer your knowledge, including through developing support materials and providing training.
• You act proactively, accurately and with a high degree of integrity.
• You enjoy working closely with different teams, while playing a reference role in compliance.

Aanbod:

• An interesting permanent position in a stable, multilingual and international environment.
• Learning opportunities to continue to develop your skills and expertise.
• A salary depending on your profile and experience, supplemented by a hospitalisation and ambulatory care insurance, pension insurance,
• FlexReward plan and other fringe benefits.
• A role in a company where the following values are key: respect, customer intimacy and reliability.