Compliance Manager (AML)

☞ KBC

見る: 120

更新日: 16-11-2025

場所: Brussels Brussels Capital

カテゴリー: 金融/銀行/株 経営管理 運輸/物流/倉庫

業界: Productie van consumentenproducten (non-food)

ジョブタイプ: Voltijds, Vaste Jobs

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仕事内容

Contract

Permanent

Work schedule

Full-time

Location

Brussels

Experience level

Medior/Experienced (2->5 years), Senior (> 5 years)

What does this job entail?

What if money exchanges hands to finance criminal activities or to launder fraudulent money? Financial institutions like KBC have a huge responsibility in preventing that from happening. As a Compliance Manager Anti-Money-Laundering (AML) you play a large role in that.

Two roles actually. On the one hand, you implement rules, give advice and training, and raise awareness within our organisation about compliance topics. On the other hand, you have a control function and make sure we abide by all relevant rules and regulations.

You realise this together with your team: 6 AML experts.

What do we expect from you?

  • You stay up-to-date on (inter-)national laws and regulations on the prevention of money laundering, the prevention of financing terrorism and tax fraud.
  • You translate laws and regulations to procedures and trainings. Thus contributing to the Group Compliance Rules and our knowledge database.
  • You give advice to your colleagues from local offices, central services and other compliance departments.
  • In projects, you are the one making sure all relevant regulations are respected and that the project is in line with the strategy and risk appetite of KBC.
  • You share information and knowledge on AML topics. You give training.
  • You coach your teamto optimally support business stakeholders and to further expand their knowledge.

Your key strengths?

  • You have a minimum of 5 years of experience in compliance, audit, operational risk and/or another risk function. If you have experience with leading a team and/or giving training, that’s a great plus but not a must.
  • This is a must: a keen interest in regulations on the prevention of money laundering and tax fraud. You are also interested in deontology and ethics.
  • Ideally, you have a masters degree in law, economics or criminology.
  • Your analytical skills help you to understand complex issues and to find pragmaticsolutions.
  • You like to collaborate with others in a constructive way, without losing sight of your independence.
  • When a situation changes, you easily adapt and nudge others to do the same.
  • You communicate clearly in English and in Dutch (French is a plus): when you explain something complex everybody understands.

Skills

#Compliance #Manager #Leadership #Advice #MoneyLaunderingPrevention

What can we offer you?

  • Compliance is a key function at KBC with impact. Together with your team members, you will work for KBC Bank, KBC Insurance and all other entities of KBC Group.
  • We offer you an exceptional range of training and development opportunities so that you can develop your full potential. You are encouraged to keep growing as a person and professionally.
  • You will receive a permanent contract with a competitive salary, including an extensive package of additional benefits.
  • Our offices are easily accessible by public transport. You canwork partly from home, even when the covid-related regulations are no longer in place.
  • We value a good balance between your work and private life. This is one of the reasons we were awarded the Top Employer 2021 certificate. We’ll happily share some other reasons with you during an interview.
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締切: 31-12-2025

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