Compliance Advisor: KYC, Sanctions & Regulatory Risk

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

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.