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Consolidation & Reporting Analyst

ROBERT HALF in ANTWERPEN
time Online sinds 1 december 2023 - Vaste jobs

Robert Half is currently recruiting a Consolidation & Reporting Analyst to join a Belgian multinational.

Our client is a logistics and distribution company with their headquarters located in the North of Antwerp.

The main accountabilities for this job include:

  • You will work together with the senior consolidation specialist to produce the group consolidated financials (BE-GAAP / IFRS) and the additional reporting which is set on a monthly basis.
  • You will ensure a true and fair view of financial data provided to all stakeholders of the group in compliance with the Group accounting & reporting guidelines as well as other relevant instructions.
  • You will report figures but also interpret and analyze them from an integrity point of view.
  • You will initiate and coordinate projects to improve the consolidation process or implement best practices.
  • You will establish and maintain a deep knowledge of the consolidation processes and an excellent understanding of financial reporting requirements.
  • You are a subject matter expert on specific consolidation topics such as (partially) selling and buying of companies; goodwill/badwill calculation, Equity reconciliations.At some point you can attend technical and business meetings and act as a subject matter expert in financial reporting.
  • In addition to your consolidation accountabilities you will also support our Business Intelligence and Performance Management functions with support on new financial reporting developments and ad-hoc reporting support.

Agent Oversight Analyst

WALTERS PEOPLE in BRUSSEL
time Online sinds 30 november 2023 - Vaste jobs

A financial institution offering a wide range of services, is looking for a new Agent Oversight Analyst within the Legal & Compliance team.

You will play a crucial role in ensuring compliance with regulations and mitigating risks related to anti-money laundering, counter-terrorist financing, fraud, and customer due diligence.Working closely with the Agent Oversight Team in Brussels, you will engage with agents, conduct due diligence, and contribute to maintaining a robust control environment.

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Responsibilities as an Agent Oversight Analyst:

  • Develop a comprehensive understanding of our programs and the agent/customer base throughout their lifecycle.
  • Conduct ongoing communication with agents regarding outsourced activities.
  • Monitor outsourced activities, implement yearly control plans for each agent, and organize regular agent audits.
  • Escalate issues with agents and handle customer or authorities' escalations.
  • Perform due diligence on customers, agents, suppliers, or third parties, including regular risk assessments.
  • Provide daily, weekly, and monthly reporting on various subjects and handle bespoke requests.
  • Collaborate closely with the AML Team, AMLCO, and other departments, as well as the financial crime team in the UK.
  • Liaise with Belgian authorities, including the NBB and CTIF, and French authorities like ACPR and Tracfin.
  • Report to management across all areas of responsibility with clear Key Performance Indicators (KPIs).