Compliance & Risk Officer (with AML/KYC focus)
Lombard International Assurance
Brussels, Belgium
13 uur geleden

About Lombard International Group

Lombard International Group is a leading provider of global wealth and succession planning solutions with 30 years experience.

We have the strength and expertise to help high net worth and ultra-high net worth individuals, their families and institutions to protect, preserve and pass on their legacy to future generations.

As 2021 marks our 30 year anniversary, it is in our nature to constantly innovate! We love what we do, quickly adapt, and we are agile, as well as being committed to serve our partners and clients across the globe with Best in Class wealth solutions and tailored services.

The Group serves over 20 markets across Asia, Europe, Latin America and the United States, providing multi-jurisdictional, unit linked life insurance and annuities on a global basis, with a deep understanding of local regulations, cultures and attitudes.

Global assets under administration are in excess of 54.7bn as of 30 June 2021. Our global team of almost 600 includes more than 60 technical experts specializing in multiple jurisdictions.

Funds managed by Blackstone own Lombard International. Blackstone Group L.P. is one of the worlds leading investment firms with $684 billion in assets under management as at June 30, 2021.

For further information about Lombard International, please visit :

At Lombard, it is in our nature to innovate!

We love what we do, quickly adapt, and we are agile, to bring out the very best in what we do

Your role Are you ready for a challenge?

  • You will work within the Compliance & Risk teams with a specific focus on AML / CTF activities and initiatives supporting the Belgian branch of Lombard International;
  • You will be the only member of the Compliance & Risk teams based in Belgium at the moment and you will have a direct line to the Chief Compliance Officer / MLRO and Chief Risk Officer based in Luxembourg.

    Your responsibilities will be as follows :

  • Running the local Compliance & Risk functions from a strategic and operational point of view;
  • Assessing compliance and operational risks;
  • Implementing & maintaining Compliance & Risk procedures at the Branch;
  • Developing & Executing a Compliance & Risk Control Plan;
  • Identifying, assessing and implementing regulatory changes on the local market;
  • Advocating a Compliance & Risk awareness culture within the Branch;
  • Report key issues and incidents to the Branch manager and Head Office.
  • As AMLCO you will be responsible for the steering of the AML / CFTP policy effectively implementing the organisational measures listed in Article 8 of the Local AML Law;
  • Perform AML / CTF reviews for new business, capital transactions and business partners for the Belgian business;
  • Handling of AML system alerts : WLM alerts, CDD alerts and AML alerts;
  • Reporting on an independent basis if necessary, suspicions to CTIF-CFI (in accordance with Article 47 of the Law and the provisions adopted in implementation of Article 54 of the Law);
  • Responding to requests for additional information addressed to the financial institution by CTIF-CFI (in accordance with Articles 48 and 49 of the Law);
  • Educating and training the staff and, where applicable, the agents and distributors of the financial institution on AML / CFTP-related matters;
  • Developing an annual AML / CFTP monitoring programme covering, in particular, the application of the required measures to prevent ML / FTP by the employees, agents and distributors who are in contact with customers, and implementing this programme;
  • Adding value through lateral thinking and key input to Compliance management matters.
  • Your profile Have you got what it takes to become our Compliance and Risk Officer?

  • You have Compliance & Risk experience and at least 3 years experience in AML / CTF, in the Banking or Insurance sector
  • Knowledge of the Belgian AML laws, rules and regulations; or of another EU member state
  • Ability to balance legal requirements with the commercial aspects of the business
  • Excellent analytical skills with a high degree of initiative, planning and organisational skills
  • Strong communication, presentation and influencing skills, with ability to express opinion to internal and external customers
  • Enthusiastic team player and self-motivated
  • Able to cope with pressure and tight deadlines in a fast-paced environment
  • Fluent in English, French and Dutch; any other languages will be considered an asset.
  • We offer you

    An exciting opportunity to build a network of contacts across the organization in a collaborative and diverse workplace.

    At Lombard International we have a diverse team of over 40 nationalities. We are always looking for exceptional talent to join our team.

    Because our people are our greatest assets, you will enjoy recognition and rewarding packages. We also offer you the possibility to shape your professional career in line with your own goals and the opportunity to work with the top talent in the industry.

    The work can be challenging but Lombard International is always a great place to work. We are committed to extending equal employment opportunities to all individuals.

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