Regulatory Compliance Officer

Keytrade Bank SA; Brussel Hoofdstad; Hybrid; EUR 55,000 - 85,000; Full time

Benefits offered by this job

Meal vouchers

Group insurance

Health insurance

Hybrid way of working

Job summary

Keytrade Bank seeks a Compliance Regulatory Officer to strengthen its Regulatory Compliance team in Brussels. You will advise on MiFID, deontology, whistleblowing, CRS/FATCA/QI, and marketing, ensuring adherence to internal and external standards.

The role includes drafting procedures and providing daily regulatory support to the business. You will monitor regulatory changes, prepare reports, and coordinate with authorities and auditors.

Qualifications

• Master’s degree in Law.
• Minimum 2 years of relevant experience in Banking or Financial Institutions.
• Knowledge of written procedures and policies.
• Ability to promote awareness via trainings and internal comms.
• Analytical and research abilities.
• Initiative and responsibility with results focus.
• Strong communication, diplomacy and assertiveness.
• Fluent in French or Dutch with English knowledge.

Responsibilities

• Monitor regulatory requirements within Compliance Regulatory.
• Draft, review and update internal procedures and Arkéa Group rules.
• Write procedures and guidelines for new regulations.
• Prepare answers to information requests from authorities, Group and auditors.
• Draft periodical reports to the Group.
• Handle and follow up on projects and processes independently.
• Identify and document regulatory risks.
• Review client communications and marketing materials.
• Conduct training and controls.

Skills

Regulatory compliance

Analytical abilities

Communication skills

Diplomacy

Initiative

Education

Master’s degree in Law

Job description

Keytrade Bank is a relatively young bank that distinguishes itself through its unique qualities and services. As a smaller bank, we offer a level of flexibility that larger banks often struggle to match. This flexibility enables us to swiftly adapt to the continuous changing environment, ensuring that our customer receive the most optimal experience while using our products and services.

To strengthen our Compliance Regulatory team, we are looking for a Compliance Regulatory Officer.

Mission

The Regulatory Team is in charge of providing advice, guidance and training to the business and project teams on various regulations (MiFID, deontology, whistleblowing, CRS/FATCA/QI, Marketing, etc.), ensuring the follow-up with internal or external audit and authorities (FSMA, AMF, SPF Finances), submitting marketing communication to local authorities prior publication and ensuring the regulatory watch.

The Regulatory team is a key department of Keytrade Bank ensuring correct implementation of current and future regulations.

As Regulatory Compliance Officer, you will bring your expertise to the business and ensure that the bank’s practices comply with the above-mentioned matters and local/internal policies and, more in particular, provide daily support with regard to the responsibilities of those matters by:

• monitoring regulatory requirements in the scope of Compliance Regulatory;
• drafting, reviewing, and updating internal procedures and the Arkéa Group's procedures and rules;
• writing procedures and operational guidelines that must be put in place or adapted to comply with new regulations;
• preparing answers to information requests from the authorities, the Arkéa Group, and internal and external auditors;
• drafting periodical reports to the Group;
• handling and follow-up of specific and general projects and processes independently;
• identifying and documenting regulatory risks;
• reviewing and monitoring of client communications and, marketing materials;
• conducting training and controls.

You will be part of the Regulatory Compliance team and will report to the Regulatory Compliance Manager.

Profile

To be eligible for this position, your profile will match the following:

• Master’s degree in Law
• Minimum 2 years of relevant working experience e.g. Regulatory Compliance Officer in Banking or Financial Institutions
• Comprehensive knowledge development of written procedures and policies
• Willingness to promote awareness of above-mentioned matters (ad hoc trainings, internal communication, answers questions from business)
• Sharp analytical and research abilities
• Initiative-taking attitude, sense of responsibility, problem solving and, results driven
• Good communication skills, both oral and written, with the ability to demonstrate diplomacy and assertiveness when necessary
• Willingness to work in a fast moving and entrepreneurial organization
• Fluent in either French or Dutch, with a working knowledge of the second national language and English.

Offer

• Permanent contract
• Various missions and projects in an innovative bank
• A key position in the compliance team
• A competitive salary with extra-legal advantages such as meal vouchers, group insurance, health insurance and many others
• Belgian employment contract (position located in Brussels)
• Hybrid way of working (50% home working).