Regulatory Compliance Officer,

Keytrade Bank SA; Brussel Hoofdstad; Hybrid; EUR 60,000 - 90,000; Full time

Benefits offered by this job

Meal vouchers

Group insurance

Health insurance

Hybrid work 50% home working

Job summary

Keytrade Bank is seeking a Compliance Regulatory Officer to strengthen the Compliance Regulatory team in Brussels. The role focuses on advising and training on MiFID, deontology, whistleblowing, CRS/FATCA/QI, and marketing regulations, with close interaction with audit and authorities.

You will monitor regulatory requirements, draft and update procedures, prepare information requests, and conduct trainings within a fast-moving, entrepreneurial bank. Brussels-based hybrid work model offered.

Qualifications

• Master’s degree in Law completed.
• Minimum 2 years of relevant regulatory compliance experience in banking.
• Strong knowledge of internal procedures and policies.
• Willingness to promote awareness and provide ad hoc trainings.
• Sharp analytical and research abilities.
• Initiative, responsibility and results-driven attitude.
• Excellent communication, diplomatic and assertive when needed.
• Fluent in French or Dutch, plus English.

Responsibilities

• monitoring regulatory requirements within Compliance Regulatory.
• drafting and updating internal procedures and Arkéa Group rules.
• writing procedures and guidelines to comply with new regulations.
• preparing information requests responses for authorities and auditors.
• drafting periodical reports to the Group.
• handling projects independently and following processes.
• identifying and documenting regulatory risks.
• reviewing client communications and marketing materials.
• conducting training and controls.

Skills

Regulatory compliance

Policy drafting

Risk assessment

Regulatory training

Analytical thinking

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).