Our client is a well-established financial services organisation active in Belgium and part of an international banking group. The company operates in a highly regulated environment and places strong emphasis on compliance, governance, and customer protection.
German Speaking Compliance Consultant
Functieomschrijving
* Apply and maintain compliance policies, procedures, and controls
* Perform AML, KYC, and customer due diligence reviews
* Monitor regulatory developments and support implementation actions
* Review transactions and customer files for compliance risks
* Identify, document, and escalate potential compliance issues
* Support internal audits, controls, and regulatory reviews
* Prepare compliance reports and documentation
* Collaborate with risk, legal, and operational teams
Profiel
* Bachelor's or Master's degree in Law, Finance, Economics, or related field
* 3 years of experience in compliance, risk, or regulatory roles
* Solid knowledge of AML, KYC, and financial regulations
* Strong analytical and problem-solving skills
* High level of integrity and attention to detail
* Clear communication skills in a professional environment
* Ability to work autonomously while supporting team objectives
Aanbod
* Role offering responsibility and professional growth
* Exposure to complex regulatory topics within financial services
* Competitive salary package with additional benefits
* Flexible working arrangements
* Structured onboarding and continuous training
* Long-term career development opportunities