Risk & Compliance Officer
at Axis
1BI, Brussel-Hoofdstad - Bruxelles-Capitale, Belgium -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 29 May, 2024 | Not Specified | 01 Mar, 2024 | 2 year(s) or above | Good communication skills | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
Join our client as a Risk & Compliance Officer and be at the forefront of ensuring regulatory adherence and risk mitigation strategies in a dynamic organization based in the heart of Brussels. As a master of Economics, Business Engineering, or Management Sciences with 2-4 years of audit experience, you will lead internal testing, define controls, and foster a culture of compliance. Embrace autonomy, ethics, and a partnership approach while enjoying cutting-edge projects, a supportive team, and competitive benefits. If you’re ready to make a difference and grow professionally, apply now for this fulfilling opportunity!
DESCRIPTION
Your Responsibilities:
- Identify the risks and define the controls to be carried out using the processes and key controls to cover these risks.
- Carry out regular internal tests (following the COSO methodology), to ensure that the identified risks are controlled.
- Identify and formalize major risks (matrix). Definition of the controls in place and the measures to be taken to cover residual risks, communication of these risks with the COMEX and definition of an action plan owner.
- Within each process, be responsible for the correct segregation of duties.
- Represent the department in ongoing projects
- Manage and update the reporting tool
- Assess the major risks in terms of Compliance by following the methodology of our client, definition of the controls and the measures to cover residual risks, communication of these risks
- Ensure compliance with applicable laws, regulations and guidelines:
- Implement their anti-corruption obligations, including the 8 pillars of the French Sapin 2 law, as part of a structured compliance program. This includes the Code of Conduct, Business Integrity Guide, Gift Policy, etc.;
- Contribute to the creation and animation of a “compliance culture” through internal training sessions, emails etc.
- Verify compliance with product legislation in collaboration with the legal department.
- …
Responsibilities:
- Identify the risks and define the controls to be carried out using the processes and key controls to cover these risks.
- Carry out regular internal tests (following the COSO methodology), to ensure that the identified risks are controlled.
- Identify and formalize major risks (matrix). Definition of the controls in place and the measures to be taken to cover residual risks, communication of these risks with the COMEX and definition of an action plan owner.
- Within each process, be responsible for the correct segregation of duties.
- Represent the department in ongoing projects
- Manage and update the reporting tool
- Assess the major risks in terms of Compliance by following the methodology of our client, definition of the controls and the measures to cover residual risks, communication of these risks
- Ensure compliance with applicable laws, regulations and guidelines:
- Implement their anti-corruption obligations, including the 8 pillars of the French Sapin 2 law, as part of a structured compliance program. This includes the Code of Conduct, Business Integrity Guide, Gift Policy, etc.;
- Contribute to the creation and animation of a “compliance culture” through internal training sessions, emails etc.
- Verify compliance with product legislation in collaboration with the legal department.
- ..
REQUIREMENT SUMMARY
Min:2.0Max:4.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
1050 Bruxelles Ixelles, Belgium