Senior Compliance Officer

Job title:

Senior Compliance Officer

Company:

Robert Half

Job description

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.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.

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.

Interested in this position of Senior Compliance Officer (m/f/x) at a young and dynamic company? Apply today.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 .

Expected salary

Location

Anvers

Job date

Fri, 24 Jan 2025 23:15:13 GMT

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