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FSMA is seeking a file manager to join the Perimeter unit in Brussels. You will investigate unlawful financial product offers and cases of investment fraud, while handling daily consumer inquiries and recording information in internal systems.
You will also provide administrative support for warnings, conduct OSINT research, and assist the legal team with dossier analysis. Fluency in Dutch, French and English is required.
Would you like to contribute as a file manager to building trust in the financial sector and to protecting consumers?
Then come and join our FSMA team and become a file manager with the perimeter unit
You will be working for the Perimeter unit at the FSMA. This service investigates unlawful offers of financial products and services and cases of investment fraud (such as cryptofraud, pyramid schemes and fake loans), and takes the measures necessary to put an end to them.
The Perimeter unit responds to consumers’ reports, publishes warning about companies that are unlawfully active within the territory of Belgium, and offers recommendations to the public.
Each member of the FSMA staff is subject to a strict code of ethics and is bound by the obligation of professional secrecy.