Compliance Advisor | Job

The Job / Responsibilities :

As an employee in the Compliance department, you play a key role in protecting Credendo's integrity and reputation, helping to ensure that the organisation complies with internal rules, legal requirements and external regulations.

Together with the team, you will be responsible for identifying, assessing and monitoring compliance risks, and developing and implementing measures to mitigate these risks.


• You will independently analyse customer and transaction information using compliance screening tools, provide relevant feedback to the business teams and assign a risk level in line with internal guidelines.
• You will proactively advise on all questions related to KYC and international sanctions, assessing the associated reputational risks.
• You will contribute to the development, updating and implementation of compliance policies and procedures, and ensure that they are relevant and accessible to all employees.
• Together with the team, you will act as a point of contact for compliance-related issues and work closely with colleagues in other entities of the group.
• You will help monitor relevant EU and Belgian regulations and translate changes into concrete impact for processes and systems within the compliance domain (including AML, international sanctions, GDPR, Solvency II, DORA, etc.) relevant to the credit insurance sector, and support, advise and monitor from the second line the application of the compliance policy within the various entities.
• You will develop and provide training materials in the field of compliance and are also willing to provide training yourself for the entire staff or for specialised target groups.
• You will ensure a reliable service by constantly keeping abreast of legal and regulatory developments within the compliance domain.
• You will support your colleagues within the department to ensure a coherent approach to compliance risks and ensure service continuity.

Your profile :

• You have a Master’s degree in Law and at least two years’ experience in the financial sector.
• You have knowledge of EU and Belgian regulations, naturally stay abreast of regulations and show a strong willingness for continuous development.
• You have a perfect command of Dutch and/or French and a good oral and written knowledge of English, enabling you to function smoothly in an international environment.
• You show an interest in and have practical experience working with compliance screening tools in the context of KYC/EDD, sanctions screening, monitoring and testing, and reporting.
• You have keen analytical skills and can assess complex risks autonomously.
• You communicate clearly, structured and efficiently with various interlocutors. You are able to transfer your knowledge, including through developing support materials and providing training.
• You act proactively, accurately and with a high degree of integrity.
• You enjoy working closely with different teams, while playing a reference role in compliance.


(Kindly make reference to Banking Boulevard when applying for this position).
(Bedankt om naar Banking Boulevard te verwijzen als u solliciteert).
(Merci de bien vouloir faire référence au site-emploi Banking Boulevard lors de votre sollicitation).

We offer :

• An interesting permanent position in a stable, multilingual and international environment.
• Learning opportunities to continue to develop your skills and expertise.
• A salary depending on your profile and experience, supplemented by a hospitalisation and ambulatory care insurance, pension insurance,
• FlexReward plan and other fringe benefits.
• A role in a company where the following values are key: respect, customer intimacy and reliability.