Analyste Kyc H/F Cleeven
Belgique CDI- 🏠 Télétravail occasionnel
- Bac +5
- Services aux Entreprises
- Exp. - 1 an
Les missions du poste
Join a Dynamic Team at Cleeven !
Are you ready to join a fast-growing and dynamic company with an exceptional work environment? Are you eager to take on meaningful challenges and advance your career?
Join Cleeven and BE part of a team that values your development while contributing to strategic projects. Apply now and start your journey with us !
WHO WE ARE
Cleeven is an international engineering consulting firm built on two core principles :
- OUR MISSION : To enhance self-awareness and the awareness of those around us.
- OUR BELIEF : The excellence of European engineers should drive Europe's leadership in technological innovation and R&D.
Our consultants work closely with clients to ensure regulatory compliance, manage risks, and support their global competitiveness.
YOUR ROLE AS A COMPLIANCE ANALYST
- Analyze regulations : Monitor and interpret regulatory developments applicable to the financial sector.
- Assess and improve compliance processes : Identify gaps, propose solutions, and implement action plans.
- Support audits and internal controls : Ensure regulatory requirements are met and compliance procedures are effective.
- Train and support teams : Raise awareness among employees, create training materials, and promote best practices.
- Monitor compliance risks : Identify, assess, and mitigate regulatory risks.
- Bridge the gap between Business and Regulation : Translate legal requirements into practical solutions for the company.
THE PERFECT CONSULTANT
- Master's degree in law, finance, risk management, or a related field.
- Fluent in English and French/Dutch - speaking all three languages is a strong asset.
- Strong analytical skills, attention to detail, and autonomy.
- Adaptable, proactive, and a real team player.
- A first experience in compliance, audit, or internal control is a plus.
WHAT'S HAPPENING AT CLEEVEN?
We believe in the potential of our employees and support them through various programs :
- Cleeven Coaching Program : A voluntary individual coaching program to support your personal development.
- Project Follow-ups : Monthly reviews with your project manager to track your progress.
- Boost Your Skills : Bi-monthly training sessions focusing on compliance and risk management.
- Social Events : Regular gatherings throughout the year to strengthen team cohesion and encourage knowledge sharing.
"With Cleeven, become who you are !"
Le profil recherché
THE PERFECT CONSULTANT
- Master's degree in law, finance, risk management, or a related field.
- Fluent in English, French and Dutch - speaking all three languages is a strong asset.
- Strong analytical skills, attention to detail, and autonomy.
- Adaptable, proactive, and a real team player.
- A first experience in compliance, audit, or internal control is a plus.
Bienvenue chez Cleeven
CLEEVEN, Cabinet de conseil en technologies s'est construit autour de deux convictions fortes :
l'Excellence des Ingénieurs européens doit assurer la compétitivité mondiale, et notre Mission Humaine « Contribuer à augmenter le degré de conscience de soi et de ceux qui nous entourent ».
Notre culture d'entreprise combine performance et développement personnel.
Notre dynamique de conquête et notre esprit start-up créent un environnement de travail très stimulant.
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