Back to jobs
Compliance Analyst
Company cover

Gentis

  • Boulevard de la Woluwe, Bruxelles, Belgium

Compliance Analyst

Employment type Permanent
Remote eligibility On-site
Localisation Woluwe-Saint-Pierre, Belgium
About us

Gentis

Welcome to Gentis, the driving force behind tomorrow's STEM careers! We are more than just a recruitment agency, we are a team of industry-leading recruiters who are passionate about helping candidates reach their full potential.


Our mission is to create a more sustainable future by connecting the best talent with the most exciting opportunities. Our global reach, from Europe to North America, Africa, and the Middle East, puts us at the forefront of placing candidates in strategic technical roles, both temporary and permanent.


Are you looking to make a positive impact on the world? Do you want a rewarding career that challenges you and allows you to grow? If so, you've come to the right place. At Gentis, we transform careers into legends. Are you ready to start your next professional adventure?

Company pictures
Company pictures
Company pictures
Company pictures
Company pictures
Company pictures
Discover more

Gentis is a Belgian recruitment company headquartered in Brussels and providing permanent staffing as well as project sourcing solutions worldwide in multiple sectors.


Our client, an bank company, is looking for a Compliance Officer


Job Description

In this role, you will contribute to managing compliance risks such as AML (Anti-Money Laundering), market abuse, MiFID, conflicts of interest, and integrity policies.


Responsibilities

- Conduct compliance monitoring controls on various topics, considering the applicable laws and regulations.

- Perform analyses on client files in the context of AML during client onboarding, file reviews, and transaction analysis.

- Answer employee questions regarding specific cases and policies. Provide feedback to employees on controls performed.

- Identify, analyze, and implement new laws and regulations.

- Develop and roll out internal policies.

- Train staff on compliance topics.

- Advise employees on the application of policies and regulations.

- Assist in the preparation of internal and external reports (including to the board and regulators).



Qualifications

- Minimum of a bachelor's degree, a law degree is a plus.

- Several years of experience in the financial sector is an advantage.

- Enjoy working both in a team and independently.

- Work with precision and have strong critical thinking skills.

- Possess strong analytical and written communication skills.

- Good knowledge of Dutch, French, and English.

- Have a sense of initiative.

Job location

We are looking to fill 1 position

Wiggli your comprehensive guide to a successful career One platform. Infinite possibilities Request demo
Your data is safe with us

Data protection is our priority, we are GDPR-compliant

Wiggli your comprehensive guide to a successful career

© 2024 

Wiggli. All rights reserved.
Gentis

Application submitted!

Your application has been successfully sent to Gentis

Gentis

Congratulations

Your referral has been sent successfully processed.

Gentis

E-mail confirmation

Please confirm your email address

You can now follow the evolution of your application through our ATS. All future interviews will be organised through our platform, so keep an eye on it.

Didn’t receive the email?

  • Is "johnjack.r@gmail.com" your correct email without typos? If not, you can restart the application process.
  • Check your spam folder
  • Add noreply@wiggli.io to your contacts
Gentis
Gentis

Gentis

Compliance Analyst

Permanent

Job application

Fill the form below to complete your application, or Sign in if you are a wiggli member

Simply upload CV, and our smart system will automatically extract all information and fill up other fields.
Upload file or drag and drop
DOCX, PDF, DOC (max. 5MB)
Gentis
Gentis

Gentis

Compliance Analyst

Permanent

Job referral

Your information

Referred Candidate Information

Simply upload CV, and our smart system will automatically extract all information and fill up other fields.
Upload file or drag and drop
DOCX, PDF, DOC (max. 5MB)

You dont have a cv?

We suggest that you generate the candidate's CV from their LinkedIn account to finish your referral process.
Gentis

Congratulations

Your referral has been sent successfully processed.

Wiggli your comprehensive guide to a successful career One platform. Infinite possibilities Request demo
Your data is safe with us

Data protection is our priority, we are GDPR-compliant

Wiggli your comprehensive guide to a successful career
© 2024 Wiggli. All rights reserved.
Wiggli your comprehensive guide to a successful career

Welcome back,

Log in to your account to complete your request

Don’t have an account? Sign up for free

Wiggli your comprehensive guide to a successful career

Want to unfollow this company?

You will stop receiving job alerts from this company.
Are you sure you want to proceed?

Error
Warning
Success

Database connection failure

We’re encountering issues with connecting to our system’s database at the moment.

We use cookies on this website to enhance your experience. Continued use of this website means you accept our Cookie policy.

linkedin facebook pinterest youtube rss twitter instagram facebook-blank rss-blank linkedin-blank pinterest youtube twitter instagram