Senior Compliance Officer - Stable Office Role with Growth

BBE; Brussel; 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

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