Brussels, Brussels Region, Belgium
Grown up in an international environment, I love diversity and new challenges Driven by curiosity and proactivity – Experienced and Interested in compliance, law and related economic and commercial matters.
The main tasks were: Transaction monitoring, Compliance, Investigation, Support other Teams with Compliance Training and Assist in various other activities.
Assist the Head of the Compliance (Belgium) in the implementation of the Brussels’ Branch compliance program and day-to-day compliance tasks. The main tasks are: - Conduct daily compliance monitoring including financial crimes monitoring (KYC review, transactions monitoring, sanction investigation, etc.); - Act as compliance advisor in the Brussels Branch; - Draft or review various compliance policies and procedures under supervision of Head of Compliance Belgium; - Assist in various other activities (compliance trainings and meetings, internal and external reporting, administration of the Compliance Department activities, etc.)
During this internship: I supported the Legal department in the Compliance activities conducted to verify the compliance to the new Data Protection Regulation 679/2016 and all applicable Internal Policies and Codes, such as the Code of Conduct, in the management of the obligation imposed by the entry into force of the GDPR, drafts of national contracts and supports in some Intellectual Property matters.