Financial Crime Officer
Michael Page
Bruxelles, BE
5 uur geleden
  • Assist in ensuring compliance with laws , rules, regulations and directives regarding prevention of Money Laundering and Funding of Terrorism Regulations, Bribery & Corruption and Sanctions regulations
  • Assist in overseeing the Financial Crime Compliance processes in line with Bank's standards and
  • regulatory obligations
  • Assist with the delivery and completion of the Compliance Monitoring Plan in assessing the effectiveness of processes and controls in relation to Financial Crime Risks
  • Assist with the delivery and completion of the AML Reports to submit to the NBB and other authorities
  • Assist in the investigation of client screening and transaction monitoring alerts
  • Collaborate with other departments on Financial Crime Compliance related issues and enquiries
  • Provide ongoing input on the processes and tools
  • Prepare and implement systems and documentation required to comply with the applicable AMLregulatory framework
  • Participate in relevant risk and compliance committees and working groups when treating AML topics
  • Bachelor's degree minimum
  • Strong in French, Dutch, and English
  • Certification in Compliance, Financial Crime or AML would be an asset
  • previous work experience in a risk management
  • Proven ability of working on own initiative and as part of a team
  • Great opportunity in a growing bank, with nice career possibilities

    An interesting salary package

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