Als moderne centrale bank in het hart van het Eurosysteem staat de Nationale Bank van België (NBB) ten dienste van het algemeen belang. Vanuit haar onafhankelijke positie en met haar analyses, statistieken en onderzoeken in de hand, neemt ze op een respectvolle, zorgvuldige en maatschappelijk verantwoorde manier deel aan het publieke debat.
For our client, the National Bank of Belgium, we are looking for a Legal Counsel to join the Auditor's team in charge of investigating administrative sanction cases against financial institutions. Dutch native speaker, with at least passive knowledge of French and good command of English.
Under the direction of the Auditor, you will be responsible for the investigation of administrative sanction cases. More specifically, you will:
A large part of your work will consist of providing in-depth legal advice on various topics related to potential breaches of financial legislation with regard to the supervisory competences of the NBB, in particular in the context of the fight against money laundering and terrorist financing.
You will also participate in the development of the legal framework and procedures relating to the conduct of investigations (rights of defence, right to a fair trial...).
