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工作类型: Vaste Jobs
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工作内容
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Added 24/12/2021
- Top salary compensation
- Leading international player with outstanding perspectives
About Our Client
Our client is leading international payment fintech.
Job Description
- Lead the AML and FCC teams in Belgium (oversee regulations and monitoring of high risk customers)
- Ensure FCC policies and framework are up to date/ Act as AMLCO
- Supervise controls and challenge operating model
- Prepare reports for the Board and represent the company externally to NBB, auditors and partner
The Successful Applicant
- Master in Law or Economics
- Fluent in ENG and FR or DU
- Prior experience in team management
- Excellent knowledge or AML compliance policy
What’s on Offer
Join a Fintech where collaboration and development are key
Top package
Contact
Xavier Jacquet
Quote job ref
JN-122021-4561362
Job summary
Sector
Banking & Financial Services
Sub Sector
Compliance & Legal
Industry
Financial Services
Location
Brussels
Contract Type
Permanent
Consultant name
Xavier Jacquet
Job Reference
JN-122021-4561362
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最后期限: 31-12-2025
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