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Sr Compliance Manager

Sr Compliance Manager

  • Location

    Brussels, Belgium

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    75000

  • Contact:

    Max Doman

  • Contact email:

    max.doman@jcwresourcing,com

  • Job ref:

    61293

  • Published:

    4 months ago

  • Expiry date:

    2020-10-28

  • Consultant:

    #

Senior Compliance Manager - Brussels

As a Senior Compliance Manager you will work within the Brussels office of a multinational banking company with a focus on corporate and investment banking.

Responsibilities 

Handling KYC on-boarding and review procedures for new/existing clients according to KYC due diligence standards and regulatory requirements;
Managing a regulatory watch process
AML/KYC obligations applicable to corporate and investment banking
Conducting periodic controls in line with Compliance Monitoring Plan and ensuring remediation follow-up
Assist the Head of Compliance in the realization of compliance projects

Requirements

5 - 10 years experience within a Compliance position
Experience within the Belgian banking sector
Knowledge of compliance, regulations and financial crime
Fluent in English an French/Dutch

Sound interesting? or do you know anyone in your network? Apply by sending your updated CV - Click on the apply button!

Please do not hesitate to contact me via for more information or apply with you CV!

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.