This job in a nutshell Do you want to kickstart your career in Compliance, working closely with leading banks and insurers? Interested in topics such as Financial Crime (AML, KYC, Sanctions & Embargoes), MiFID, Payments Regulations, implementing regulatory / compliance frameworks, risk & control, and operational compliance?
Become a Consultant Compliance at BDO!
As a Consultant in Compliance, you will support financial institutions in reinforcing their regulatory compliance and operational resilience. Starting your day by planning your activities and reviewing client questions related to compliance or Financial Crime.
Supporting senior colleagues in performing compliance risk assessments and identifying gaps in existing frameworks.
Helping to draft or improve policies and procedures, supporting clients with the implementation of compliance controls.
Participating in client workshops to document business processes, gather requirements and analyse compliance workflows.
Assisting clients with operational compliance activities, such as customer due diligence checks, transaction monitoring, sanctions screening or governance follow‑up.
Ending your day by preparing a to‑do list for tomorrow: reviewing onboarding files, supporting a regulatory gap analysis, or preparing slides for an internal or client meeting.
You will be exposed to a variety of regulatory topics and get opportunities to develop yourself quickly in the compliance domain.
A master’s degree in business engineering, economics, law, criminology or another relevant field.
~0–2 years of experience in compliance, audit, consulting or the financial sector.
~ A strong interest in regulation and compliance operations (AML/KYC experience is a plus).
~ Fluency in Dutch and French, with very good knowledge of English.
~ Culture: you will join a team of experts who encourage respect, diversity and teamwork.
Development: you decide the direction of your career, and we support you where necessary.
Impact: from day 1 you will be given responsibility, with support from your team.
Growth: you get access to a whole range of training courses through our BDO Academy.
Apply now and join our growing Compliance team!