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Client Details

This company has a great reputation in the market in the field of banking. It believes that diversity in its workforce as a source of growth. It also appeared on the 2020 Bloomberg Gender Equality Index.

Description

  • Execute AML regulation and follow applicable laws in a timely manner
  • Act as the contact person for external regulatory offices and internal partners
  • Establish and monitor control measures ensuring the compatibility with risk assessments, national laws
  • Produce and maintain monthly reporting used by internal partners
  • Provide training and supervision as required to staff
  • Oversee implementation and successful deployment of new policies
  • Participate in reviews and provide feedback on internal controls

Offer

  • You will have an ambitious role and you will make a direct impact on the organization
  • A company that rewards and supports its employees
  • Great opportunity to use and develop your skills in the best way

Please don’t hesitate to contact us if you wish to:

  • include yourself within this recruitment process;
  • find out more about the position; or
  • wish to discuss other career opportunities we have available

- CONFIDENTIALITY ASSURED -

Please note that by applying, your CV is sent directly and only to the consultant in charge of this opportunity.

Candidates who do not meet these criteria may be considered for other roles, provided they have the necessary skills and experience.


Profiles

  • +9 years experience in a Compliance department of a bank located in Belgium


  • Fluent in English, French or Dutch is optional
  • Strong analytical and communication skills
  • Maintain and report on compliance related standards and guidelines
  • Able to lead and train others, can manage competing responsibilities
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Date limite: 10-01-2026

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