Compliance Officer

  • Overall responsibility of compliance and AML functions of the branch
  • Ensure compliance with the local regulations on money laundering and terrorist financing
  • Implement rules on professional ethics and conflict of interest
  • Write, adapt and implement AML and Compliance Policies
  • Ensure the application of the various (local) legislations, rules of conduct, policies, etc.
  • Ensure compliance with the Group rules.
  • Create, implement and maintain the company's compliance procedures
  • Provide Compliance and AML training to staff members
  • Provide qualitative and pragmatic advice in different compliance areas
  • Draft reports, formulate recommendations and action plans, and ensure their follow-up
  • Being SPOC with the local regulators (NBB / FSMA and Febelfin) and make sure that all Compliance related reporting are done within the correct timeframe
  • Member of various Committees
  • Any other
  • Compliance / AMLCO related tasks
  • You have a master's degree
  • You have good knowledge of Dutch and English.
  • Minimum three years experience in compliance during last five years
  • You preferably have experience in a banking or credit institution environment.
  • You are analytical and punctual
  • You have a good sense of organization and planning.
  • You think in terms of solutions.
  • Ability to work independently
  • Good at communication and willing work as team player
  • Having critical and logical mind.
  • Good in Microsoft Office tools.
  • We offer :

    a challenge in an international regulatory environment with a competitive salary package.

    a professional working environment

    Schon seit 2/7/2021

    Geschlossen 1/8/2021

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