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