Job opening - Compliance Analyst in Seraing

summary

seraing, liege
temporary

job category
law enforcement & security

job details

Are you experienced in compliance management and due diligence? Are you fluent in both French and English, and would you like to work for a major customer in the Liège region?

...

Are you experienced in compliance management and due diligence? Are you fluent in both French and English, and would you like to work for a major customer in the Liège region?

key responsibilities
En tant que Compliance Analyst, vos responsabilités comprendront notamment :
- Tenir à jour des dossiers complets et exacts sur les contreparties nouvelles et existantes, au niveau mondial et local.
- Interagir directement avec les parties prenantes internes dans le monde entier dans le cadre de l'audit préalable.
- Veiller à ce que la base de données interne pertinente soit mise à jour pour refléter l'achèvement de l'examen.
- Identifier, documenter et atténuer les risques de conformité, de réglementation et de réputation.
- Faire remonter toutes les préoccupations et tous les problèmes, le cas échéant.
- Apporter des améliorations aux processus actuels.
- Des tâches ad hoc sur divers projets et demandes de renseignements en matière de conformité peuvent être requises de temps à autre.
qualifications
Interested in this position? Here's an overview of the person we're looking for:
- Bachelor's degree or professional experience in due diligence
- Experience in compliance, KYC and trade sanctions
- Fluency in French as well as English, as a minimum (fluency in other languages is an asset)
- Excellent written and oral communication skills

apply with randstad.
Applying with us is easy. We will review your application and see if you are a good fit for the job and the company.
we'll give you a call.
Our consultant will call you at a suitable time to discuss your application and further career aspirations.
getting you registered.
If you’ve never worked with us before, we’ll need some basic additional pieces of information to confirm your eligibility for work.
compliance check.
Next, we just need to verify a few things - we’ll make the relevant compliance checks and keep you posted.
reference and background check.
As part of the process in ensuring you’re perfect for the role, we’ll make contact with any relevant references you’ve provided.
the perfect job for you.
Our expert team will either arrange an interview for the role you’ve applied for, or if they believe there’s a better opportunity, they’ll suggest alternative options too.
the interview.
We’ll ensure that you’re fully prepared ahead of your interview and know exactly what to expect - good luck!
start your new job.
Congratulations, you’re ready to begin your new job. The team will ensure that you’re fully prepared for your first day.

compliance analyst
- seraing, liege
- temporary
Vous êtes une personne expérimentée dans la gestion des conformités et de la vérification diligente ? Vous maitrisez tant le français que l'anglais et vous souhaitez intervenir pour un client majeur en région liégeoise ? Contactez-nous pour plus d'informations : valentine.lardinois@professionals.randstad.be
posted 6 january 2025
Vous êtes une personne expérimentée dans la gestion des conformités et de la vérification diligente ? Vous maitrisez tant le français que l'anglais et vous souhaitez intervenir pour un client majeur en région liégeoise ? Contactez-nous pour plus d'informations : valentine.lardinois@professionals.randstad.be
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compliance analyst.

job details

key responsibilities

qualifications

the application process.

apply with randstad.

we'll give you a call.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview.

start your new job.

related jobs.

compliance analyst

let similar jobs come to you