Chief Compliance Officer ensuring compliance with BSP regulations for the first crypto brand in the Philippines. Managing risk compliance, policies, and providing guidance to teams.
About the role
- Senior Compliance Officer at LYNX managing compliance efforts and advising management in Belgium. Focused on regulatory adherence and risk assessment within the financial sector.
Responsibilities
- Adviseer het team en het senior management over compliance-gerelateerde aangelegenheden.
- Uitvoeren en bewaken van het compliance programma.
- Vertegenwoordigen van LYNX in gesprekken met Belgische autoriteiten.
- Ontwikkelen, bewaken, evalueren en onderhouden van nalevingskaders.
- Vergroten van het compliance bewustzijn onder werknemers.
- Go-to persoon voor advies over klantdossiers.
- Draagt bij aan belangrijke rapportages en presentaties.
- Werk mee aan het ontwikkelen, reviewen en implementeren van AML/CFT-policies en procedures.
Requirements
- ruime ervaring (vanaf 5 jaar) als Compliance Officer binnen de financiële sector.
- sterke kennis van de Belgische en Europese AML/CFT-wetgeving.
- niveau van werken en denken op bachelor- of masterniveau
- scherp oog voor detail.
- passie voor kwaliteit.
- communicatief sterk in zowel Nederlands als Engels.
Benefits
- Een marktconform salaris o.b.v ervaring;
- Flexibele werktijden in hartje Gent;
- Vaste 13e maand;
- Pensioenregeling
- Hospitalisatieverzekering
- Maaltijdcheques
- Reiskostenvergoeding
- Een opleidingsbudget van € 2.000 per jaar waarvan jij zelf bepaalt hoe je het wilt besteden aan jouw professionele ontwikkeling;
- Uitjes, borrels en jaarlijks een weekend weg met het hele LYNX-team;
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
LA
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