Senior Compliance Officer

BBE; Brussel Hoofdstad; On-site; EUR 70,000 - 110,000; Full time

Benefits offered by this job

Office-based role

Travel opportunities for training/audA

Growth opportunities

International bank exposure

Diverse colleagues

Job summary

BBE is seeking a Senior Compliance Officer to assist the Head of Compliance in overseeing and managing the compliance program, ensuring adherence to regulatory requirements and internal policies. The role involves developing strategies, risk assessments, and leading compliance initiatives across the organization.

The Senior Compliance Officer will ensure compliance with laws and regulations, support AML controls, conduct due diligence, monitor sanctions, and communicate with regulators as the

Qualifications

• Master's degree in a relevant field and professional compliance certification is a strong asset.
• Knowledge of regulatory requirements, compliance standards, and risk management.

Responsibilities

• Oversee and manage the compliance program.
• Develop and implement compliance strategies and policies.
• Lead AML, KYC, and CDD checks and ensure regulatory adherence.
• Monitor regulatory changes and communicate impacts to the organization.
• Provide guidance to management and train employees on compliance.

Skills

Regulatory knowledge

Risk management

Analytical skills

Communication

Self-management

English proficiency

French/Dutch asset

ACAMS/CAMS certification asset

Education

Master's degree in Law/Business/Finance

ACAMS/CAMS/ICA certification

Tools

Microsoft Office

Compliance software

Job description

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Job Summary

As a Senior Compliance Officer, you are responsible for assisting the Head of Compliance with overseeing and managing the compliance program, ensuring that BBE adheres to regulatory requirements and internal policies. This role involves developing and implementing compliance strategies, conducting in-depth risk assessments, and leading compliance initiatives across the organization.

Your Role

• Ensure that BBE complies with all relevant laws and regulations, monitor & communicate any regulatory changes.
• Develop Compliance Policy and Procedure, ensure their communication to all employees and follow up on adherence to them & escalates any breach to the head of compliance.
• Support the business in Anti-Money Laundering (AML) compliance, including providing advice, reviewing KYC files, and conducting Customer Due Diligence (CDD) checks.
• Screen customers and related parties against sanctions, embargoes, PEPs, and watchlists, and monitor AML alerts, reporting any concerns to the Head of Compliance.
• Assist with internal compliance reviews across various banking activities and help prepare responses to public authorities and correspondent banks.
• Participate in compliance-related projects, monitor application performance, implement the Compliance Monitoring Program, and collect/report Key Risk Indicators (KRIs).
• Provide expert compliance guidance to management, conduct employee training, and foster a strong organisational culture of ethical behaviour and regulatory adherence.
• Oversee investigations into compliance breaches, recommend and implement corrective and disciplinary actions, and prepare comprehensive compliance reports.
• Maintain accurate, compliant records of all compliance activities in line with regulatory and company standards.
• Serve as the main contact for regulatory bodies and support the management of inspections and audits.
• Continuously update and enhance compliance programs by staying informed about regulatory changes and industry best practices.

Your Profile

• You have 3-5 years of experience in Compliance, including sanctions and embargoes.
• Master's degree (or equivalent) in Law, Business Administration, Finance, or a related field.
• A recognised professional compliance certification (e.g., ACAMS CTMA, CAMS, ICA, etc.) is a strong asset.
• You have a deep knowledge of regulatory requirements, compliance standards, and risk management.
• You are able to interpret and analyse laws and regulations and translate them into clear, practical guidance.
• You hold excellent analytical skills with the ability to draft fact-based reports and propose (remedial) action plans.
• You are proficient in compliance software and tools and the Microsoft Office Suite.
• You excel in communication and active listening skills, with the ability to engage effectively with colleagues, stakeholders, and regulators.
• You demonstrate strong self-management. You are able to plan, solve problems, and collaborate to meet compliance objectives.
• You hold an excellent command of English. Knowledge of French or Dutch is an asset.

What BBE Offers You

• A stable, office-based role with regular working hours.
• Opportunities for occasional travel for training, audits, or collaboration with regulatory bodies and branches.
• A dynamic environment where you can grow your skills while working on meaningful, high-impact compliance topics.
• Experience working within a growing international bank with teams located in Belgium, France, and the United Kingdom
• A professional working environment enriched by colleagues from a wide range of cultures, countries, and professional backgrounds.