Head of Legal & Compliance

We are looking for a Head of Legal and Compliance.

Job description:

  • Staying up to date on evolving AML legislation on an international level
  • Following-up of new and existing customers and suppliers (screening)
  • Following-up of transactions
  • Setting up Compliance processes and procedures
  • Keeping track of customers and supplier files in ERP
  • Acting as a single point of contact for government agencies
  • Supervising Operations teams on Compliance
  • Ensuring GDPR Compliance
  • Participating in customer audits
  • Taking responsibility for contracts with customers and suppliers
  • Managing communications with external legal partners

Job-related skills: 

  • Good knowledge of Dutch and English
  • Experience in Compliance
  • Experience in setting up standards and procedures
  • Providing training to managers and employees regarding legislation
  • Knowledge of contractual law

Personal skills:

  • Easy to contact
  • Working independently
  • Planning (= organizing)
  • People management
  • Comply with rules and agreements
  • Eager to learn
  • Adapting to changing circumstances
  • Result driven
  • Have a sense of accuracy

Offer:

  • Competitive salary
  • Meal vouchers
  • Sliding working hours
  • Good working atmosphere

Place of employment:

  • Hoveniersstraat 51, 2018 Antwerpen

Required studies:

  • Master in Law, preferably with experience in Compliance.

Work experience:

  • Five years as a lawyer and preferably replenished with experience in Compliance

 

Apply now

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