Regulatory Compliance Officer

  • Sector: ConSol UK Software Development
  • Contact: Ibrahim Khalil
  • Contact Email: Ibrahim.khalil@consolpartners.com
  • Duration: 12 Months
  • Start Date: ASAP
  • Client: ConSol Partners
  • Location: Brussels
  • Salary: €450 - €550 per day
  • Expiry Date: 11 January 2024
  • Job Ref: BBBH434999_1700056741

REGULATORY COMPLIANCE OFFICER - CONTRACT (12 MONTHS) - BELGIUM - ASAP START

My client is looking for a Regulatory Compliance Officer to offer support, advise, and provide guidance on financial markets and instruments regulations (including MiFID), deontology, whistle-blowing, and anti-bribery matters. You will be involved in the approval process of new products/services and changes in existing products/services.

Role:

  • Monitoring regulatory requirements, procedures, and rules.
  • Providing responses to advice and information requests.
  • Preparing answers to information requests from authorities and internal/external auditors.
  • Managing and following up on specific and general projects independently.
  • Identifying and documenting regulatory risks while developing controls.
  • Drafting procedures and operational guidelines to comply with new regulations.
  • Conduct training and controls.
  • As a valued member of the Legal & Compliance team, you will report directly to the Head of Legal & Compliance.

Key Skills:

  • Minimum 3 years of relevant experience, such as a Regulatory Compliance Officer in Banking or Financial Institutions (Required)
  • Prior experience in Belgium's banking and financial institutions (Required)
  • Monitoring and conducting controls for deontology (Required)
  • Solid understanding of MiFID regulations (Required)
  • CRS Fatca reporting (Required)
  • Fluency in French or Dutch and English.

Please send across your CV to apply, interviews will be taking place immediately.

Location: Belgium (Hybrid - 2 days office, 3 days home)

Type: Contract

Length: 12 Months (with potential to extend)

Start: Immediate

REGULATORY COMPLIANCE OFFICER - CONTRACT (12 MONTHS) - BELGIUM - ASAP START

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