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