CDD Regulatory & Compliance Officer

Keytrade Bank is a relatively young bank that distinguishes itself through its unique qualities and services. As a smaller bank, we offer a level of flexibility that larger banks often struggle to match. This flexibility enables us to swiftly adapt to the continuous changing environment, ensuring that our customer receive the most optimal experience while using our products and services.

Mission

As Compliance Officer Junior you will be part of the Compliance Team and will report directly to the Head of Legal & Compliance. 

The Compliance Team will bring your expertise to the business and ensure that the company's practices comply especially with AML regulations and local/internal policies and in particular bring daily support with regard to the responsibilities of the AML domains.

As Compliance Officer Junior you will gain expertise in various areas by: 

1. monitoring the regulatory requirements and the Arkéa Group's procedures and rules;
2. identifying and documenting regulatory risks;
3. drafting of procedures and operational guidelines that must be put in place or adapted to comply with new regulations
4. preparing answers to information requests of the authorities, of the Arkéa Group and of internal and external auditors;
5. drafting periodical reports to the Group;
6. Executing different controls

Profile

To be eligible for this position, your profile will match the following:

1. Master’s degree
2. Interest in the banking and financial sector
3. Comprehensive knowledge development of written procedures and policies
4. willingness to promote awareness of above-mentioned matters (drafting ad hoc trainings, internal communication, answers questions from business)
5. Fluent in French or Dutch and English
6. Sharp analytical, research and organizational abilities
7. Excellent communication skills, oral as well as written, able to show diplomacy and be assertive when necessary
8. Ability to propose initiative and decisions
9. Willingness to work in a fast moving and entrepreneurial organization
10. Innovating, problem solving, cooperative, and delivering results are essential

Offer

1. Various missions and projects in an innovative bank
2. A key position in the compliance team
3. A competitive gross salary with a wide range of benefits