Passer au contenu principal

Cette offre a expiré

Legal and Compliance analyst - Fintech

Michael Page
Date de clôture
6 juil. 2023

Afficher plus

Banques / Services financiers
Type de contrat
Temps de travail
Temps plein
Niveau d'expérience
5 à 10 ans d'expérience

Détails de l'offre

Responsabilities will include KYC, & AML checks, managing monitoring operations

Client Details

Payment company, well established in Belgium, active in acquiring, issuing and banking.


  • Research and prepare legal opinions on various B2B matters
  • Draft and/or review legal letters, contracts and agreements and monitor legal obligations under agreements to ensure compliance, as requested.
  • Submit reports to the Head of Compliance and Board of Directors.
  • Assist in the formulation, implementation and/or amendment of Company policies.
  • Provide legal advice to the Company and make recommendations to Management as necessary.
  • Attend special committee meetings as required.
  • Implement and manage an effective legal and compliance program.
  • Advise management on the company's compliance with laws and regulations through detailed reports.
  • Create and manage effective action plans in response to audit discoveries and compliance violations.
  • Assess company operations to determine compliance risk.
  • Educate and train employees/partners on Anti-Money Laundering regulations
  • Researches regulations by reviewing regulatory bulletins and other sources of information.
  • Keeps other departments abreast of requirements by researching regulatory and filing information and by writing and communicating guidelines.
  • Prepares reports by collecting, analyzing, and summarizing information.
  • Maintains quality service by establishing and enforcing organization standards.
  • Maintains professional and technical knowledge by reviewing professional publications, establishing personal networks, benchmarking state-of-the-art practices.
  • Conducts audits, review compliance reports, and inspects activity


  • Understanding of regulatory frameworks
  • Requirements analysis
  • Our ideal candidate will have a Master degree, (Law or Finance)
  • Transactions monitoring experience
  • Experience of audits
  • Ability to develop standards to maintain legal compliance
  • Critical thinking and problem-solving skills
  • Data analytics skills
  • Attention to detail
  • Communication and presentation skills
  • High risk sectors experience
  • Good command of French and English, Dutch is a plus

Job Offer

The company offers a competitive salary with a wide range of beenfits (mobility plan -> no car, net allowances, insurance, holidays, meal vouchers, etc)


At the heart of our business are the thousands of people’s lives we change, the outstanding service we provide to our clients and candidates and the exciting opportunities within our offices all over the world.  We’re proud to set the standard in the recruitment profession – our specialist service with a personal touch is how we change lives for people through creating opportunity to reach potential.

As an employer looking to hire, or a candidate aiming to grow your career, Michael Page offers you a team who understand your market, backed by the resources and expertise of a global network.

We specialise in the following disciplines: Banking & Financial Services - Engineering & Manufacturing – Finance - Healthcare & Life Sciences - Human Resources - Information Technology - Interim Management - Procurement & Supply Chain - Sales & Marketing - Tax & Legal

Together with Page Personnel, Page Executive and Page Outsourcing, Michael Page is part of PageGroup.  We’re confident that our expertise will help you meet your recruitment or job search goals. Get in touch to find out more.

Nous trouver
02/290 97 26
Marsveldplein (Bastion Tower) 5

Recevez des alertes d'offres d'emploi

Créez une alerte d'offre et recevez des recommandations personnalisées directement dans votre boîte de réception.

Créer une alerte