Compliance Officer
Avertim
Belgium
3 dagen geleden

Level of experience :

Function : Consulting

Industry : Banking & Insurance

Country : Belgium

Place : Brussels

Brussels

AVERTIM is an Innovation & Management Consulting Group dedicated to building the bridge between Strategy and Operations.

Founded in 2007 and Avertim has grown to 270 consultants, active in several European countries, advising clients on their major challenges.

Our mission is to translate client’s strategy into actionable projects and enable Business, Technology and Management alignment.

Avertim is specialized in selected high-level services, across a diversified range of strategic sectors including : Life Sciences & Chemicals, Banking & Insurance, Utilities, Transport & Mobility, Telecommunications & Media.

We are offering you a challenging career opportunity to join our Banking&Insurance team in Belgium, France, Netherlands or Germany.

Main responsibilities

As a Project manager you will have a full overview of the project / program and coordinate teams as a project leader.

Main responsibilities can include the following tasks :

You will be working on :

  • Operational services related projects (compliance officer, KYC / AML, investment controlling,
  • Project services from gap analysis into operational implementation (Project Manager Officers / Change Managers, Project / Program Managers, Business Analysts)
  • Reporting services (MiFid II, IFRS 9 / 15, AnaCredit, Basel II & III, BCBS 239, Solvency II).
  • You will also be active in the risk management and compliance departments of international financial institutions.

  • Reporting
  • Customer oriented
  • Analysis dashboard
  • Report the data to your hierarchy
  • Gap analysis
  • Control investment
  • Requirements

  • You have a Master degree or PhD in a relevant field (economics / management, business engineering in Banking fields is a plus),
  • Fluent in English, French and Dutch ,
  • You are an excellent communicator both orally and in written expression,
  • You have experience (1-8 years) either in banking or insurance sector,
  • Good Knowledge in compliance (KYC, GDPR, AML...).
  • What Avertim offers

    Joining Avertim means joining a community of professionals with strong values of excellence and ethics .

    At Avertim, we let YOUR ideas fly free!

    Join us and you will :

  • Be surrounded and supported by qualified people,
  • Get coached by senior professionals who will support your growth as a professional and as a person,
  • Work on challenging projects in exciting environments and industries,
  • Work with sector's leaders ,
  • Have great opportunities to develop your career through an established career and training path with room for professional advancement,
  • Be part of a winning team and a fast-growing company and get competitive compensation package with great benefits
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