About us
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?
About the job
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
Job summary
Belgium
1150 Boulevard de la Woluwe Woluwe-Saint-Pierre Belgium
Our recruitment process
- Phone Interview
First contact with our Talent Acquisition team!
- Personality Test
The recruiter profession requires a specific set of soft skills. This test will help determine if you have the necessary qualities.
- Interview w/ Manager/Team Leader
A great opportunity to get to know your future manager!
- Trial Day
Experience a typical day at Gentis during our Trial Day!