Compliance (Regulatory)Risk

Senior Compliance Officer in Retail Banking

One of our clients is actively looking for a Senior Compliance Regulatory Officer in Brussels.

A major financial institution is currently looking for a Senior Compliance & Regulatory Officer to strengthen its Compliance department.

In this strategic role, you will contribute to safeguarding the integrity, reputation, and regulatory compliance of the organization while acting as a trusted advisor to internal stakeholders on complex compliance matters.

Role

As Senior Compliance & Regulatory Advisor, you will support the organization in ensuring compliance with applicable Belgian and European regulations related to conduct, integrity, and regulatory obligations.

You will translate complex legal and regulatory frameworks into practical and operational policies while proactively identifying and mitigating compliance risks across the business.

Regulatory Monitoring & Advisory

Monitor regulatory developments impacting the financial sector and assess their implications for the organization
Translate new regulations into clear, practical, and implementable policies and procedures
Advise business teams on compliance implications related to new products, services, processes, and organizational changes

Compliance Risk Management

Identify, assess, and monitor compliance risks within the organization
Collaborate with stakeholders to define and implement corrective action plans
Ensure conduct and integrity requirements are effectively embedded into operational processes and controls

Governance & Controls

Conduct periodic compliance reviews and assess the effectiveness of the existing control framework
Report findings, recommendations, and risk assessments to management
Contribute to strengthening the overall compliance culture and governance structure

Training & Awareness

Develop and facilitate compliance training sessions and awareness initiatives for employees
Act as a point of contact for compliance-related questions and guidance across the organization

Regulatory Relations

Maintain relationships with supervisory and regulatory authorities
Ensure timely and accurate regulatory reporting
Act as a contact person during audits, inspections, and regulatory inquiries

Profile

Education & Experience

Master’s degree in Law
Minimum 3 to 5 years of experience in a compliance function within the financial sector
Strong knowledge of Belgian and European compliance regulations

Technical Knowledge

Experience or exposure within one or more of the following areas is considered a strong asset:

Lending and credit activities
Payment services and accounts
Financial markets
Tax prevention and regulatory compliance frameworks

Languages

Fluent in Dutch or French with a good command of the other national language
Good professional knowledge of English

Skills & Personality

Strong analytical and critical thinking skills
Ability to challenge existing practices constructively
Clear communication and stakeholder management abilities
Proactive, solution-oriented, and pragmatic mindset
Ability to prioritize based on risk and impact
Dynamic personality with a collaborative approach

Offer

Permanent full-time contract
Attractive salary package ranging from 60k to 80k annually depending on your profile and experience
Extral legal benefits
Flexible compensation plan allowing personalized choices
Hybrid working environment with flexible hours and remote work possibilities
Broad learning and career development opportunities within a large financial group
Modern offices located in the center of Brussels with high-quality facilities and easy public transport access

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