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Your responsibilities will include but not be limited to the following:
• Act as the primary compliance advisor on financial crime in the Brussels Branch
• Take primary responsibilities for the daily financial crime monitoring activities, including but not limited to KYC review, transaction monitoring, sanction investigation, and anti-corruption and anti-bribery
• Support the Head of Compliance, Belgium on managing financial crime programmes and projects, including but not limited to coordinating with all stakeholders, attending various meetings, advising implementation measures, monitoring implementation status, etc.
• Draft or review local procedures, manuals and guidance on financial crime for implementing all relevant internal and external regulatory/statutory requirements under the supervision of the Head of Compliance, Belgium
• Support the Head of Compliance, Belgium on various internal and external examination or audit toward compliance functions and activities on financial crime
• Take primary responsibilities for various internal reporting with focus on financial crime and support the Head of Compliance, Belgium on various external reporting without limitation to financial crime
• Take primary responsibilities on compliance training management without limitation on financial crime, including conducting compliance induction training for new joiners, training organisation, training materials distribution, identifying target participants, training record-keeping, etc.
• Conduct financial crime periodical risk assessment
• Support the Head of Compliance, Belgium on the administration of the Compliance Department activities
• Assist the Head of Compliance, Belgium on various compliance meetings


• Min. 3 years experience in Compliance in the banking sector in Belgium and good knowledge of Financial crime and AML
• Bachelor's degree in finance, legal or a related field required or equivalent work experience
• Significant understanding of the financial services market- place, business awareness and sound knowledge of regulatory and statutory requirements, relating to compliance matters
• Excellent communication and written skills in English and French/ Dutch.
• Ability to effectively communicate orally and in writing with executive management and senior industry and regulator individuals
• Excellent knowledge of Belgium regulations and internal procedures and to introduce/update the processes and procedures relating to the changing regulatory environment to ensure fully compliant environment is maintained
• Ability to reassess operational risks associated with the role and inherent in the business, taking account of changing economic or market conditions, legal and regulatory requirements, operation procedures and practices, management restructuring and the impact of new technology
• Ability to work in methodical manner
• Robust and timely record keeping, evidencing monitoring activities undertaken and action taken
• Flexible working style and positive team player
• Process driven


Permanent contract

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