JCW Resourcing UK
Compliance Applications Owner, Brussels
The main role would be to manage the Siron and FircoSoft applications used by Compliance for AML and transaction screening as application owner.
Management of the Compliance tools such as Fircosoft, Siron AML, KYC workflow in T24, …
- Incident management on the tools
- Monitoring of the alignment of rules, scenario’s and functionalities
- Developing tools for internal Compliance use
- Internal and regulatory reporting
Basic to good knowledge of AML and Sanctions & Embargoes
- Good notions of data management
- Knowledge of SAS, Access or comparable instruments
- Basic to good knowledge of payment platforms
- Knowledge of IT systems / IT risk controls
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We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.