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Compliance Officer – Belgian Financial Sector

11/06/2025
PermanentBelgiumHybrid
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Functieomschrijving

Position Overview:

This role involves ensuring strict adherence to Belgian corporate law and financial sector regulations within a leading bank based in Brussels. The successful candidate works with the compliance & regulatory affairs team on governance, risk assessment, and legal advisory matters. Effective communication in Dutch, English, and French across internal and external stakeholders is vital.

Key Responsibilities:

  • Oversee and maintain corporate governance frameworks in line with Belgian legal requirements.
  • Conduct comprehensive compliance management, reviewing practices and policies within the bank.
  • Evaluate and report on organizational risks, supporting risk mitigation strategies relevant to the Belgian financial industry.
  • Provide legal advisory services to internal departments on matters impacting regulatory compliance and business operations.
  • Stay updated on changes in Belgian corporate law and ensure timely adaptation of compliance procedures.
  • Collaborate in the development and continuous improvement of internal compliance policies and training materials.
  • Communicate complex compliance issues clearly in Dutch, English, and French to various stakeholders.
  • Prepare detailed reports on compliance status and legal risk management for leadership and regulatory authorities.

The scope of this position is essential to protect the organization’s integrity and support its long-term goals within the regulatory landscape of Belgian banking. The role requires cross-functional interaction and proactive collaboration to ensure full legal and regulatory compliance.

Profielbeschrijving

We are looking for candidates who thrive in a dynamic, multicultural environment and possess a deep understanding of Belgian corporate law. The ideal person is detail-oriented, analytical, and strongly committed to the highest standards of integrity and ethical practice, especially within the context of the financial sector.

  • Proven expertise in Belgian corporate law, compliance management, and regulatory affairs, particularly within the financial industry.
  • Experience navigating and interpreting legal frameworks and regulatory requirements relevant to Belgian banks, ensuring robust corporate governance.
  • Strong communication skills in Dutch, French, and English, with the ability to clearly articulate complex compliance information to diverse internal and external stakeholders.
  • Analytical mindset and the ability to assess, identify, and manage risks relating to compliance and governance matters with precision and foresight.
  • Collaborative by nature, comfortable working cross-functionally, and effective at building trusted relationships with colleagues and management at all levels.
  • Discreet and trustworthy, with a clear sense of responsibility and a meticulous approach to legal research, reporting, and policy development.
  • A proactive problem-solver who remains calm under pressure and approaches challenges with resourcefulness, diplomacy, and resilience.

We seek individuals who are passionate about compliance, eager to stay abreast of evolving regulations, and motivated to contribute to a culture of ethical excellence in a leading Belgian banking environment.

Werklocatie
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Vergelijkbare banen

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18/07/2025

VP Compliance – Financial Crime & Regulatory (UAE National)

Role Overview: As the VP Compliance – Financial Crime & Regulatory, you will lead compliance operations for a digital-first bank, focusing on both Financial Crime Compliance and Regulatory Compliance. Reporting directly to the CCO, you will ensure the bank’s activities meet stringent regulatory and anti-financial crime obligations within the UAE’s evolving digital banking landscape.Corporate Governance: Oversee all compliance functions to ensure alignment with UAE laws and global best practices for digital banking.Financial Crime Compliance: Drive anti-money laundering and counter-terrorism financing initiatives, including risk assessments, KYC processes, and ongoing customer due diligence.Regulatory Engagement: Interface regularly with UAE regulators to maintain open channels of communication, clarify expectations, and manage audits or inspections.Policy Development: Develop, implement, and update compliance frameworks, policies, and controls to reflect regulatory changes and business growth.Monitoring & Reporting: Oversee monitoring programs to identify, investigate, and report suspicious activity internally and to relevant authorities.Team Leadership: Build, develop, and lead teams to execute compliance programs, fostering coordination and ensuring high standards of ethics and integrity throughout the bank.Stakeholder Management: Collaborate with internal departments and management to embed compliance into business operations and digital products.Requirements include deep expertise in anti-money laundering (AML) practices, KYC, and broad regulatory compliance within banking or fintech. Familiarity with UAE digital banking regulatory expectations, fluency in English, and strong policy development skills are essential. Arabic proficiency is beneficial.

PermanentUnited Arab EmiratesHybrid
General Management, Strategic Advisory & Board
10/07/2025

Product Manager – Life Insurance, Branches 21 & 23

An established international insurance provider is seeking a Product Manager for its Product & Pricing division to oversee legacy life insurance portfolios within Branches 21 and 23. This position is critical in maximizing product performance and internal processes.Fund Monitoring & Market Watch:Regularly monitor investment funds and reassess fund selection decisions.Identify new fund opportunities and recommend the integration or removal of funds based on extensive market analysis and performance reviews.Product & Documentation Optimization:Coordinate updates in client contracts and internal documentation reflecting fund adaptations.Ensure all contractual and marketing materials remain compliant and accurate, closely collaborating with legal, compliance, and operations teams.Strategic Product Management:Support actuarial and analytical initiatives connected to profitability and sustainability.Drive optimization of existing products in Branches 21 and 23, participating in review cycles, implementing rate changes, and shaping fund selection processes.Cross-Departmental Collaboration:Act as a central liaison among senior stakeholders, including CFO, CRO, CEO, marketing, operations, and legal departments.Maintain an overarching view of product impact and customer journey, ensuring alignment with company strategy and the established run-off model.Taxation (Optional Development):Engage with product taxation topics, supported by a dedicated tax consultant. Prior expertise in taxation is not required, but an interest in this field is beneficial.Required Skills & Knowledge:Expertise in market analysis, change management, regulatory compliance, life insurance (especially Branches 21 & 23), and contract law.Proficiency in English is essential; a good command of French and Dutch is advantageous.

PermanentBelgiumHybrid
Finance
07/07/2025

Risk Officer

Risk Officer – Internal Controls & Risk AssessmentThis position is responsible for evaluating and enhancing the organization’s internal control environment, with a focus on identifying control weaknesses and recommending improvements. The role includes:Assessing internal control systems through regular reviews and evaluations of control procedures, processes, and policies to confirm their effectiveness in meeting organizational objectives and mitigating risk.Performing control testing to verify that controls are functioning as intended, using walkthroughs, periodic internal verifications, and compliance reviews to ensure adherence and desired outcomes.Monitoring incidents and deficiencies by tracking issues in the control environment, collaborating with process owners to implement corrective actions, and ensuring timely resolution.Recommending enhancements to remediate control deficiencies and strengthen internal controls, working jointly with management and process owners to deploy and monitor these improvements.Developing and documenting internal control policies, procedures, and guidelines, ensuring clarity, effective communication, and alignment with best practices and industry standards.Risk Identification and Assessment: Identifying organizational risks and vulnerabilities, conducting risk assessments to evaluate impact and likelihood, and determining if current controls are sufficient to mitigate these risks.Collaborating with stakeholders across departments to prioritize risks and develop tailored risk management strategies.Facilitating information flow related to controls, ensuring awareness and compliance across the organization.Proficiency in English, French, and Dutch is highly valued in this role.

PermanentBelgiumOn site

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