Compliance Monitoring Expert

  • Competitive
  • Brussels, Bruxelles-Capitale, Belgium Brussels Bruxelles-Capitale BE
  • Permanent, Full time
  • Degroof Petercam
  • 16 Aug 18 2018-08-16

Compliance Monitoring Expert

Due to the need to implement and structure the control environment, a compliance monitoring plan (CMP) needs to be developed and implemented. This includes all controls in the scope of the Compliance function, other than those related to AML aspects (which are monitored by the AML Compliance team).
After the implementation of the CMP at the parent company level, the objective is to harmonize controls at Group level with control sheets (both at the level of the execution of the controls and at the level of the resulting reporting ), while taking into account computer constraints.
Your position:

  • Assist in the establishment and the permanent evolution of the CMP (compliance monitoring plan)
  • Execution of the controls included in the CMP
  • Proposal and recalibration of Key Performance Indicators (KPIs) at the monitoring level.
  • Development of a control monitoring table.
  • Proposed risk mitigation measures in relation to WPC controls.
  • Interaction with first level control (monitoring, discussion, analysis, improvement)
Your profile:
  • At least 5 to 10 years of experience in the banking sector.
  • Analytical mind.
  • Structured.
  • Synthetic (for reporting purposes)
  • Proficiency in English, Dutch and written and verbal French.
  • Mastery of IT tools (Outlook, Excel, Word)
  • Good ability to integrate into a team
Our offer: By joining our Belgian family-rooted group, you will contribute to our mission: empowering our clients to realize their ambitions, today and tomorrow. With your expertise, fresh ideas and enthusiasm, you have a direct impact in realizing this mission, whether you are in a client facing position or a support role.
We believe that it is not the size of a company that makes it great, but its human values and people. We will make every effort to support you and to create an environment in which you can feel comfortable and achieve your highest level of excellence.
We are behind those who have the ambition to move forward: investors, entrepreneurs, and our staff. This entrepreneurial spirit has been driving us since 1871. You will be proud of our long-term and sustainable commitment, our customer focus and ethics.