ATHORA- Compliance Expert

Your Responsibilities as a Compliance Expert

As a Compliance Expert, your key responsibilities will include:

• Monitoring and interpreting relevant Belgian and European legislation and regulations concerning compliance.
• Providing expert advice to management and various business units on regulatory requirements, particularly in areas such as Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Sanctions, Integrity, Code of Conduct, Gifts and Hospitality, Conflicts of Interest, External Mandates, and discrimination.
• Preparing, reviewing, and implementing essential systems, documentation, and reporting mechanisms to ensure full compliance with the applicable framework.
• Conducting thorough compliance monitoring and testing as outlined in our Monitoring and Testing Plan.
• Contributing to the Compliance Risk Assessment and analysis, and assisting in the effective implementation of the Compliance Action Plan.
• Ensuring that Athora Belgium maintains adequate policies and procedures within your areas of expertise.