79 jobs voor risk and compliance manager gevonden

Further mature the risk management processes on operational and tactical level for IT/Information Security, and support....Risk Management.

Advanced.degree or relevant certifications (e.g., ISO Implementer / Auditor) preferred..Stay abreast of industry regulations, standards, and best practices related to IT audit, risk.management, and compliance..

A leading company is actively seeking a driven Compliance Conduct and Risk Expert to join their offices in Brussels.Your seasoned experience in Compliance makes you the perfect fit for this pivotal role within the organization.

As a cornerstone of the team, you will play a critical role in the evolution of legislation and regulations across various compliance domains, such as: investor protection, product governance, advertising and publicity for banking and investment products, protection rules for borrowers, conflicts of interest, complaint handling, Privacy, inside information and market abuse.

Your expertise will not only contribute to the success of different projects but also ensure that the company remains at the forefront of industry standards.

Your main responsibilities as the new Compliance Conduct and Risk Expert will include:

• Following relevant laws and regulations and ensuring that internal policies, procedures and guidelines for head office and agents are in place and updated in a timely manner
• Analysing these laws and regulations, and in the event of shortcomings, informing management together with the compliance officer and developping action plans
• Following up on the action plans and reporting on this to the compliance officer
• Following up the implementation projects of legislation and regulations, and providing advice on various proposals from the operational services
• Validating your investment product and commercial training from the point of view of the compliance domains
• Representing the compliance function in committees and working groups, and participating in internal and external compliance reporting

Promote ethical and legal awareness throughout the business by managing the E&C Champions Network.Manage the Network ensuring full representation of ambassadors from across all business units.Key accountabilities:..

.Stay abreast of industry regulations, standards, and best practices related to IT audit, risk management, and compliance.

.Vendor compliance review..Provide guidance on deliverables for compliance. Knowledge of Compliance..

· Analyze financial reports and treasury related data.· Identify process efficiency improvement areas within treasury operations.Risk Management:.· Knowledge in financial risk management and skills in implementing risk mitigation strategies..

.Your journey with usWithin our Governance, Regulatory & Risk department in Zaventem, we are currently looking for a Senior Consultant Regulatory Compliance in Insurance.Join a larger team of legal and regulatory experts serving the entire Financial Service Industry (banking, asset management, insurance, etc.) Work alongside top experts on all domains of the FSI value chain (actuaries, risk management and valuation experts, strategy consulting, finance transformation, etc.) on the most interesting, innovative and challenging projects in the world Help clients define their regulatory strategy and translate their vision into concrete initiatives Support clients in their business transformation by turning existing legal and regulatory challenges into concrete opportunities Support clients by developing practical and innovative solutions to manage their legal and regulatory challenges Support clients in large regulatory implementation projects .

Ensure compliance with GPAM's project management guidance .Support the Project Excellence department to develop new project management methodologies withing GPAM .

The role

We are seeking a candidate who can take charge of project management, particularly in managing and maintaining our compliance mapping and platform development initiatives.

Key responsibilities will include:

• Spearhead our compliance endeavors, with a specific focus on working on ISO 27K certification and aligning with various cybersecurity frameworks (NIS2, CRA, DPA, MLPS, etc.).
• You will support internal audit and external agencies on cybersecurity compliance assessments
• You will identify and report on significant cybersecurity risks, thereby contributing to strategic planning for future projects.
• You will provide support to customers on compliance inquiries and questionnaires.
• Utilize your project management skills to ensure timely and excellent delivery of compliance-related projects, including managing external teams involved in these initiatives.
• Innovatively build and modify processes to integrate security compliance, including incident reporting, effectively into our business operations and application development teams.Conducting training sessions to bolster staff knowledge and implementation of compliance controls.
• Engage in effective communication with vendors regarding compliance-focused projects.

Skills & competences

• Abachelor's degree in IT, Cybersecurity, or a related field, or comparable experience.
• Practical experience with frameworks like ISO 27k, NIS2, and others.
• Proven experience working on multiple different projects.
• Excellent project management skills, with a proven track record of timely and quality deliverables.
• Experience in a global company setting, with an understanding of varied international cyber legislative requirements.
• Demonstrating a strong enthusiasm for overcoming challenges and a proactive approach to cybersecurity compliance.
• Exhibiting leadership capabilities, capable of motivating teams.
• Communication and interpersonal abilities, essential for forging and maintaining relationships with diverse stakeholders.
• Aproblem-solving attitude, resilient in the face of obstacles and eager to gain knowledge from hands-on experiences.
• Proficient in organizational competencies, including effective planning, coordination, and time management.
• Insightful in the nuances of change management, committed to ongoing improvement and creative problem-solving.
• Willing to question established norms respectfully while being receptive to feedback and innovative ideas

In depth understanding of Good Distribution Practices (GDP) regulations and guidelines .Knowledge of document control processes, deviation management, CAPA systems, and quality recordkeeping practices.

They are currently looking for a currently looking for a KYC Analyst to strengthen their team in Brussels.DescriptionAs a KYC Analyst, you will have the following responsibilities:Conduct analyses of client profiles to ensure compliance with KYC/AML regulations, including identifying potential risks related to financial crime such as money laundering, terrorist financing, and politically exposed persons Review clients' financial and legal documents to assess their suitability and identify any suspicious activities or connectionsCollaborate with internal teams to address compliance issues and ensure efficient processes for reporting and monitoring suspicious transactionsMaintain clear and professional communication with clients and internal stakeholders regarding compliance requirements and risk assessment findings

They are currently seeking a dynamic and motivated Junior Credit Risk Analyst to join their team.DescriptionAs a Junior Credit Risk Analyst, you will have the following responsibilities:Conduct in depth analysis of credit applications of corporate clientsEvaluate financial statements, cash flow projections, and other financial data to determine credit risk for B2B clientsMonitor the credit risk of existing clients and recommend appropriate actions to mitigate potential lossesCollaborate with internal teams to ensure compliance with corporate credit policies and proceduresCommunicate credit decisions effectively clientsProvide ongoing support and guidance to clients regarding credit terms, payment terms, and credit related inquiries.Assist in developing and implementing strategies to optimize credit risk management processes for B2B lending

As a QHSE Group Manager, you'll spearhead the oversight and enhancement of quality, health, safety, and environmental practices.Your role encompasses developing and enforcing QHSE policies, conducting audits, and implementing corrective measures to mitigate risks.

Conduct detailed compliance and security audits..Apply and integrate cybersecurity frameworks effectively.. Control third party cybersecurity risk evaluations..

You will engage with clients and stakeholders through clear, empathetic, and impactful communication, positively influencing them and ensuring the successful alignment of their cybersecurity goals with industry best practices.As part of your role, under the coordination of Managers and more experienced colleagues, you contribute to the design and implementation of cyber security solutions, such as: Analyze and Evaluate Risk Exposure: Support senior team members in analyzing clients' cybersecurity risks and understanding how tailored strategies can aid in the development of a Cyber Program.Conduct Risk Assessments based on Standards like ISO 27001: Aid in the assessment of clients' cybersecurity controls, focusing on learning and applying standards like ISO 27001 to identify areas for improvement.

Your responsibilities will be the following:Responsibilities:Perform comprehensive KYC due diligence on corporate clients, including reviewing legal documents, financial statements, and ownership structuresAnalyze client profiles to identify potential risks related to money laundering, terrorist financing, and politically exposed personsCollaborate with internal stakeholders, including Relationship Managers and Compliance Officers, to address compliance issues and resolve any discrepanciesMaintain accurate records and documentation of KYC reviews in accordance with regulatory requirements and internal policiesCommunicate effectively with clients and internal teams regarding KYC requirements and compliance procedures

Conduct internal audits and provide guidance regarding best practices and continuous improvement..Support core quality systems including root cause analysis, CAPA, non conformance, chance control, and risk management, as well as control of documentation and records..

You will be responsible for : Tax Compliance: Prepare and coordinate all aspects of Direct Tax Compliance for the BELUX region, including corporate tax, withholding tax, and TP activities for BELUX banners.Manage and coordinate corporate income tax audits, responses to information requests, tax corrections, litigations, or any other interactions with BELUX tax authorities. Coordinate contacts with BE tax authorities for access to horizontal monitoring in Belgium, representing BELUX tax interests and ensuring collaboration with operational departments.Investigate and propose the utilization of tax technologies and robotics to enhance and streamline direct tax compliance processes.Implement and oversee their implementation as approved by tax management/Board. Tax Accounting: Prepare and coordinate the monthly and quarterly computation of income tax according to IFRS and BEGAAP standards.Ensure accurate and timely reconciliation of deferred tax positions and related reporting duties within the framework of quarterly closings. Coordinate the forecasting of cash tax due based on budgets, providing valuable insights for financial planning.Lead, coordinate, and control the forecast of tax P&L impacts (IFRS & local GAAP) based on budgets. Risk management: Analyze, review, and propose improvements to Internal Control procedures and controls related to the Direct Tax Control Framework.Assess and recommend enhancements to key controls and internal controls, performing necessary controls and reporting to the Director of Tax Compliance & Tax Accounting Group and relevant business departments. Additionally, you will also take an advisory role and be responsible for the required documentation and reporting.

The program manager will lead the newly set up "security boost" program.This program will address various topics such as security compliance (ISO27K/NIS2), IAM (process, RBAC, IAG tool), Active Directory security, mainframe security, BCP, and secure development..

Commercial.Contract Manager (Offshore Wind).

Treasury Management: Optimize treasury activities within the Group, ensuring sufficient liquidity and effective risk management.Monitor cash flow, manage investments, and implement hedging strategies to support financial stability and long term growth. .

As an E&I (Electrical & Instrumentation) Supervisor, you will play a pivotal role in our technical team, responsible for overseeing a wide range of electrical and instrumentation projects.Your responsibilities will include:

• Work planning and execution: Plan, schedule, and implement electrical/instrumentation works from inception to completion, including requirements determination, deadlines setting, cost estimation, and coordination with other parties.
• Electrician and technician supervision: Manage and oversee electricians and electrical technicians, ensuring accurate, safe, and on-schedule task completion, while providing guidance and addressing issues.
• Safety compliance and risk management: Conduct regular safety inspections, identify potential hazards, implement safety procedures, and train staff to ensure compliance with safety regulations and company policies.
• Quality control: Conduct daily inspections to maintain the quality of electrical work, ensuring that installations and repairs meet industry standards and client specifications.
• Maintenance and repair: Oversee routine and preventive maintenance tasks, and repair electrical systems and equipment to minimize downtime.
• Documentation and record keeping: Maintain accurate records of all electrical work, including blueprints, schematics, maintenance logs, and inspection reports.
• Communication and collaboration: Maintain open lines of communication with team members, clients, and management, and collaborate with other departments and contractors to ensure project success.

The role encompasses managing mail services, ensuring they meet contractual obligations and service level agreements, fostering positive client relationships, and implementing initiatives to enhance service quality, cost-effectiveness, and client satisfaction.

Bedrijfsomschrijving

Our client is an international well-known company based in Waterloo.

Omschrijving

• Inbound and outbound mail management, including reception, storage, tracking, distribution, and client assistance.
• Reporting on all inbound and outbound parcels and mails.
• Ensuring compliance with company policies, procedures, and security measures.
• Developing positive relationships with clients and local management, meeting service standards, and addressing client inquiries professionally.
• Addressing issues promptly and accurately.
• Making informed decisions and taking responsibility for outcomes.
• Supporting colleagues and demonstrating good understanding of health and safety and risk awareness.

Je zult rechtstreeks rapporteren aan de Director Tax Compliance & Tax Accounting Group and EU.Jouw rol omvat het voorbereiden van de Direct Tax Compliance BELUX, inclusief belastingcontroles, het voorbereiden van de Tax Accounting BELUX en het voorbereiden van de Local Transfer Pricing BE and LUX.Het takenpakket voor de Specialist TAX Compliance & TAX Accounting is uitzonderlijk divers en uitdagend.

As the Senior Accountant you will play a crucial role in maintaining the financial health and integrity of our organization.You will be responsible for overseeing various accounting functions, ensuring compliance with regulatory requirements, and providing strategic financial guidance to senior management.

As the successful Regulatory Affairs Specialist, you will have the following responsibilities:

• Play a key role in the regulatory information flow and follow-up on registration & compliance projects focussing on Europe
  
  
• Collect needed scientific data, prepare regulatory & risk assessments, registration dossiers, MSDS, and support label instructions for new and existing products within the aftermarket portfolio
  
  
• Follow-up on legislation and guidelines related to BPR, veterinary medicines and hygiene aftermarket in Europe
  
  

In This Role You Will Have Regular Contacts With

• Aftermarket Product Management, Regulatory Affairs & R&D colleagues (internal)
• Regulatory Authorities (external)
• Quality departments (internal)
• Contract labs and consultants (external)

Manage registrations and compliance with regulatory agencies.Engage with authorities and coordinate audits as needed (internal/external audits).