Compliance Specialist & DMLRO – Belgium (French speaking / Vlaamstalig)
Ebury Partners UK Ltd
4 dagen geleden


are, but not limited to, assisting the Compliance Officer in :

  • Driving the Compliance framework of the Belgian entity and ensure that after Brexit the customer experience remains the same high level as it is when servicing happens out of the UK* Supporting the team with regulatory issues
  • Helping to implement regulatory reporting and execute them
  • Implementing all regulatory and legal requirements and changes from local Regulators
  • Developing and maintaining relevant parts of the compliance framework (AML / CFT and Regulatory Policies)Liaising closely with the Group Compliance (London) to ensure that compliance policies and procedures are consistent with company policy
  • Liaising with local Regulators, Financial Intelligence Units and other administrative bodies* Help improving the operational compliance processes based on the local policies (liaise with the MLROs and local ops teams)* Provide ongoing training about the products and ensure the sales team is continuously monitored for the regulated activities* Keep abreast of circulars / recommendations from the Regulator and continuously ensure that the Entity’s policies and procedures adhere to these* Review and report Suspicious activities (both internal and external)Audit the first line of defense procedures and processes Attend regulatory forums and industry meetings to keep up to date with industry standards* And last but not least, being able to take over the Compliance Officer & MLRO duties when necessary
  • Why should you work with us?

  • Competitive salary dependent on skills and experience* Opportunities for professional growth and career progression in a multi-national, global company* Fantastic working environment in a bright new office well situated in Brussels* Social events including monthly team building activities and bi-annual parties* Coffee, fresh fruit and cereal for breakfast provided daily
  • Reporting to :

  • Compliance Officer & MLRO (based in Brussels)
  • Global Head of Compliance & MLRO (based in London)
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