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Head of Compliance
Robert Half Talent Solutions is currently looking for a Senior Compliance Officer (m/f/x) for a permanent position based in Antwerp.
Our client is a fast growing company active in the banking sector.
Head of Compliance
Functieomschrijving
As Senior Compliance Officer (m/f/x) you will be responsible for:
- You determine the direction of Compliance and Risk Management Belgium and manage the team;
- You are the AML Compliance Officer towards the NBB;
- You give the first line solicited and unsolicited advice on all possible compliance topics;
- Assess and report potentially suspicious customer transactions (AML/ CTF/MAR) and advise on high-risk customer files;
- Improve and execute on (periodic) monitoring activities regarding the Compliance and Risk & Control Framework;
- You are the contact person of the supervisory authority(s) in Belgium and coordinate the conduct of investigations by the supervisory authority and other third parties;
- Creating awareness of the1st line on various compliance and operational risk management topics;
- Performing second line investigations into the quality of the 1st line processes and analyses.
- Advice, impact assessment and support in the implementation of new legal requirements;
- Providing compliance awareness and substantive training to the organization;
- Reporting compliance and risk management risks to local management.
Robert Half BV and Robert Half Project Sourcing BV process the data from applicants that is required to carry out the application process. You can find more information on data protection, in particular on your rights, at Toon website.
Profiel
The required profile for the Senior Compliance Officer (m/f/x) position:
- Fluency in Dutch and English;
- Minimum 5 years experience as senior compliance officer in finance or financial markets;
- Knowledge of and experience with European and national compliance laws and regulations;
- AML knowledge;
- People management experience;
- Ability to advise, influence and ideate;
- Collaborative, able to work with diverse global colleagues.
Aanbod
Interested in this position of Senior Compliance Officer (m/f/x) at a young and dynamic company? Apply today.
Praktische informatie
Robert Half Belgium
Robert Half Belgium
Avenue Arnaud Fraiteur 15-23, 2nd floor block B,
1050 Brussels
Robert Half Belgium
Avenue Arnaud Fraiteur 15-23, 2nd floor block B,
1050 Brussels
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