Compliance Specialist - Fair Lending

Job summary

Consultancy Van Acker is hiring a Compliance Specialist - Fair Lending to work remotely from Belgium. We want someone thorough who documents everything and is comfortable telling a business line no. This role is fully remote within Belgium. We keep meetings to a minimum and work mostly async.

Main duties

• Vet new products, marketing materials and disclosures before launch.
• Write and update compliance policies and procedures.
• Coordinate regulatory exams and audit requests, and follow findings to closure.
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID.
• Perform enhanced due diligence reviews on higher-risk accounts.
• Review suspicious activity alerts and prepare SAR filings within deadlines.
• Investigate customer complaints that raise compliance issues.

About you

• 3-5 years of compliance, audit or risk experience in banking or financial services.
• Familiar with AML monitoring systems such as Verafin or Abrigo.
• Strong writing for policies, findings and board reports.

Perks and benefits

Compensation: €3,800 - €4,300/month

• Pension scheme.
• 25 annual leave days.
• Home office allowance.

A bit about us

Our office is in a converted house near downtown Brussels. Small business owners and physicians make up a large share of the client list. Still family owned, 38 years on. Compliance reviews outgoing client email, so expect to write carefully.

Please submit your CV in English.

Start: Within 30 days.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Consultancy Van Acker.