Freelance Compliance Officer

Jobat; Brussel; Sur place; EUR 55 000 - 75 000; Plein temps

Résumé du poste

Our client is an international bank in Belgium seeking a Monitoring professional to execute and report on assigned Monitoring reviews, covering regulatory compliance and financial crime topics. You will document working papers clearly, draft monitoring issues with root-cause analysis, and ensure factual accuracy of all outputs with guidance from the Monitoring Team Lead.

Additionally, you will liaise with stakeholders, follow up on actions, contribute to local risk assessments, and stay updated

Qualifications

• Experience with monitoring reviews in banking or financial services.
• Strong ability to document working papers clearly and concisely.
• Knowledge of regulatory developments in financial services is a plus.

Responsabilités

• Execute and report on assigned Monitoring reviews within deadlines.
• Document working papers and reports clearly and concisely for third-party scrutiny.
• Draft Monitoring issues, risk statements and root cause analysis with support from team lead.
• Ensure factual accuracy and quality of outputs, including Management Information.
• Liaise with review stakeholders to present findings and agree remediation actions.
• Proactively follow up on issues and escalate overdue actions.
• Contribute to local risk assessments and team meetings.
• Engage in training to stay updated on regulatory changes.
• Monitor changes in bank products/activities and their risk implications.

Connaissances

Regulatory compliance

Financial crime

Risk analysis

Stakeholder liaison

Documentation

Communication

Training

Description du poste

Our client is an international bank.

Jobomschrijving

• Executing and reporting on assigned Monitoring reviews (both on regulatory compliance and financial crime topics) within assigned deadlines;


• Documenting working papers and reports clearly and concisely, in a re-performable manner which can withstand third party scrutiny, and in accordance with Monitoring policy and procedures;


• Drafting Monitoring issues, risk statements, root cause analysis, issue impact and actions, with support from the Monitoring Team Lead and EMEA Head of Monitoring;


• Being accountable for the factual accuracy and quality of all output - including Management Information prepared or ad hoc tasks;


• Liaising with review stakeholders, with support from the Team Lead, to present findings and agree smart remediation actions;


• Proactive and robust issue follow-up. Prompt escalation of overdue actions and extension requests;


• Participate in the completion of local risk assessments


• Attendance and contribution to EMEA Monitoring team meetings and review collaborations between EMEA offices;


• Attending necessary training sessions and seminars in order to be updated on legal and regulatory compliance developments;


• Keeping abreast of changes in products/activities of the Bank and/or regulations that may have impact on risks to the bank or the scope of assigned reviews.