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