Head of Compliance
Robert Walters
- Anvers
- CDI
- Temps-plein
- You will set the direction for Compliance and Risk Management Belgium and manage the team
- You are the AML Compliance Officer for the NBB
- You will be the front-line provider of solicited and unsolicited advice on all possible compliance issues
- You will assess and report potentially suspicious client transactions (AML/ CTF/MAR) and advise on high risk client files
- Improve and perform (periodic) monitoring activities regarding the compliance and risk and control framework
- You are the point of contact for the supervisory authority in Belgium and coordinate the conduct of investigations by the supervisory authority and other third parties
- Raise awareness among the first line of various compliance and operational risk management topics
- Carry out second-line investigations into the quality of first-line processes and analyses
- Advice, impact assessment and support in the deployment of new legal requirements
- Ensure compliance awareness and substantive training for the organisation
- Report on compliance and risk management to local management
- You have more than 5 years of experience as senior compliance officer in finance or financial markets
- You have knowledge of and experience with European and national compliance laws and regulations (i.e. MiFID, MAR)
- You have knowledge of AML
- You have experience in people management
- You are fluent in Dutch and English
- You are able to provide guidance, influence decisions and generate ideas
- You have a collaborative spirit and are capable of working effectively in collaboration with different teams
- A competitive salary with benefits such as a company car, lunch vouchers and Eco cheques
- Homeworking possibility
- Development opportunities
- Hospitalisation insurance, accident insurance, travel insurance
- A fitness subscription