Compliance & Ethics Advisor – AML/CTF and Economic Sanctions
Bruxelles, Belgium
3 dagen geleden
source : Experteer

Job Description - Compliance & Ethics Advisor AML / CTF and Economic Sanctions (BRU203E2)Job Description Compliance & Ethics Advisor AML / CTF and Economic Sanctions - (BRU203E2)Description DivisionAre you passionateabout Financial Crime with an eagle eye for detail?

Can you interpretregulatory and legislative requirements to establish policies and proceduresthat protect us and our customers?

If you wish to work in such an environment, where you can developyourself, have impact, have fun, and fight the good fight’ doing somethinggenuinely important for our company, our industry and society at large, then we may have a role foryou!We are a dynamic teampart of the Compliance & Ethics division responsible for providing adviceon Financial Crime issues for the Euroclear Group.

Compliance & Ethicsserves an integral part of the Three Lines of Defence , helping toprotect the integrity and enhance the reputation of Euroclear in the market.

Our team consists of Financial Crime Subject Matter Experts with maturecompliance and regulatory experience and expertiseAs a Financial CrimeAdvisor you will be responsible for embedding financial crime policies into thevarious entities of the Euroclear Group and providing advice to seniormanagement and the different lines of business on the concrete application ofthe AML / CTF and sanctions laws, regulations, standards and market practices.

You’ll work with multiple areas on a daily basis receiving queries and offeringexpert guidance across a broad range of topics.

You’ll work on projects withthe wider Financial Crime team that will help refresh and calibrate what we doaccording to new legislation and regulation.

Key ResponsibilitiesProvide anti-moneylaundering, counter terrorist financing, and sanctions advice to relevantstakeholders.

Draft and issueanti-financial crime policies and procedures.Take the lead onand / or contributing towards anti-financial crime training.

Oversee the trackingand review of anti-financial crime regulatory change & assisting with thedefinition and implementation of controls.

Oversee / conductanti-financial crime risk assessments.Assist in overseeingthe anti-money laundering monitoring programme (e.

g. assessing client duediligence for risk factors, transaction monitoring & sanctions screening).Assist the AMLCompliance Officers in the definition and delivery of their annual planincluding preparation of the yearly reportsManage a team ofexperts Qualifications Your Skills andExperienceAbility to create and maintainworking relationships across business areas and present information andrecommendations at senior management forumsEducated toMaster’s degree level or equivalent qualification / relevant workexperience, a focus in Law would be beneficialSound knowledge of AML & Sanctionswith previous experience in interpreting, advising on or monitoringAML / Sanctions compliance in the financial services sector or in managementconsulting firmExperience in projectmanagement (especially regulatory implementation), cross-departmental workand in global teamsFluent in English withexcellent communication skillsWhat we offer youStable employment in a global prestigious companyOpportunity to build up your expertise throughcoaching, internal and external training opportunities Enjoyable work place full of enthusiastic and drivenpeopleAttractive pay and benefitspackage including bonus schemes, private healthcare insurance, widetraining portfolio, a budget for benefits of your choice, transportationallowance and many othersAbout usEuroclear recruits people from all walks of life.

Our 4,000employees represent 89 nationalities, of which over 50% are women. We aredeeply convinced that diversity of talents, backgrounds and opinions is a keyto success, by fostering engagement, energy and innovation.

We are committed topromoting diversity within the organisation, as well as an inclusiveenvironment where everyone can be themselves, feels valued and respected,regardless of their background Primary Location : Brussels OfficeArea of Interest : Risk Management

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