about 2 months ago
We are looking for an experienced Financial Crime (anti-money laundering /countering terrorist financing, sanction, and anti-bribery/anti-corruption) Manager to facilitate the operation of a fully compliant environment in the Brussels Branch, which is in adherence with all relevant internal and external regulatory/statutory requirements.
This manager is financial crime subject matter expert and is self-driven to lead financial crime programmes/projects, and BAU activities. She / He reports to the head of Compliance, Belgium.
This role includes supporting the Head of Compliance, Belgium in the implementation of the Brussels’ Branch compliance programme and day-to-day compliance tasks with focus on financial crime.
- Bachelor's or above degree in finance, legal or a related field
- Significant experience in the financial services market- place, business awareness and sound knowledge of regulatory and statutory requirements, relating to compliance matters (minimum 3 years financial crime working experience in Belgian banking sector)
- Excellent communication and written skills in English and French/ Dutch.