Compliance Consultant – Control Framework and Derogation Management
DYNAFIN CONSULTING
Compliance Consultant – Control Framework and Derogation Management
Présentation de l'entreprise
DynaFin Consulting is a vibrant consulting firm specializing in the Financial Services Industry. Our team includes over 145 dedicated consultants across various business domains: Invest, Payments, Credits, Insurance, Data, and Risk & Compliance. Over the past 14 years, we have established ourselves as a trusted partner in the Belgian Financial Services landscape and have expanded internationally through the Alan Allman Associates ecosystem since 2017.
Why DynaFin?
At DynaFin, we foster an environment of innovation and continuous growth. You will be involved in diverse projects across leading financial institutions, gaining valuable experience and advancing your professional development.
Interested? Join our team of experts and contribute to our success in the banking and insurance sectors. Apply now and embark on a new adventure with DynaFin.
Rôles & Responsabilités
We are seeking a junior or medior compliance consultant to contribute to the effective implementation of compliance policies and standards, particularly in managing derogations for processes that deviate from group requirements. The successful candidate will collaborate with various stakeholders to ensure efficient control processes and alignment with regulatory and group compliance standards.
Responsibilities
- Derogation Management: Oversee the process of obtaining derogations for processes not applied or deviating from the group’s requirements, in close collaboration with local compliance teams and the compliance function of the group.
- Control Framework Implementation: Support the implementation and monitoring of a compliance control framework to ensure alignment with organizational standards.
- Documentation: Identify, document, and maintain records of compliance controls and derogation processes in line with group and regulatory requirements.
- Collaboration and Coordination: Work with internal teams and external partners to implement compliance policies effectively, ensuring seamless communication across all stakeholders.
- Process Improvement: Engage in continuous improvement efforts to enhance compliance processes and control mechanisms.
Profil
- Bachelor's or Master’s degree in a technical field or equivalent experience.
- Experience in compliance-related roles, including documenting and implementing compliance processes.
- Familiarity with regulatory frameworks and bank-specific normative standards is a strong asset.
- Proficiency in Microsoft Office tools such as Excel, Word, and PowerPoint.
- Experience with SharePoint (as an user).
- Fluent in French and/or Dutch (mandatory). Good proficiency in English (mandatory).
- Strong communication and negotiating skills to align with stakeholder expectations while ensuring compliance.
- Quick learner with a proactive and self-starting attitude.
- Great organizational skills with a results-oriented mindset.
- Analytical and detail-oriented with the ability to synthesize complex processes.
- Team player capable of thriving in a dynamic, multicultural environment.
Offer
- Work Environment: 40% on-site, 60% remote.