Compliance Advisor Anti-Fraud

Region: Brussels
Function: In-House, Compliance
Environnement: Law Firm
Legal subjects: European Law, Banking & Finance, Financial regulatory, Insurance law, Data protection & privacy
Job Type: Full time
Contract Type: Permanent contract
Your ref.: ID521721-LexGO

As Compliance Manager Anti-Fraud you will join our brand new Anti-Fraud Unit (AFU). Your main objective in this role will be to create transparency on a Group level and propose measures to strengthen the fraud risk management practices.

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As Compliance Manager Anti-Fraud you will join our brand new Anti-Fraud Unit (AFU). Your main objective in this role will be to create transparency on a Group level and propose measures to strengthen the fraud risk management practices.

Compliance is an important business division of KBC Group. The main compliance domains in scope are:

  • Anti Money Laundering 
  • Fighting terrorism financing
  • Investors protection
  • Ethics
  • Fraud
  • Responsible behavior
  • Data Protection
  • Consumer Protection.

Together with you colleagues of the Anti-Fraud Unit your mission will be to:

  • Provide a clear aggregated oversight on all fraud risks (internal & external) and their respective control environment.
  • Steer and manage the fraud risk management governance process and anti-fraud program.
  • Serve as a competence centre 2nd line on fraud risk management.

What do we expect from you?

  • You provide governance and strategic oversight on the overall fraud risk management program. 
  • You coordinate the development and review of policies, procedures, and processes to support fraud risk awareness, fraud identification, and fraud prevention.
  • You support the coordination of interdepartmental communications and implementation of fraud related projects and initiatives. This includes communication of significant concerns, changes in fraud risk levels, fraud threat intelligence, emerging trends and regulatory guidance.
  • You act as a 2nd line competence center by giving advice and support to Group and local Fraud units, as well as relevant committees. You coordinate questions related to fraud.
  • You contribute to introducing a group wide, forward looking and trendwatching aspect (outside-in view). It is our goal to find ways to move from “retrospective” fraud detection to more proactive one, e.g. using relevant cognitive technologies (e.g. AI).
  • You collaborate with businesses to ensure fraud controls are considered as part of risk management activities, incorporated into product or service risk profiles, adequately designed and operating effectively.
  • You create and deliver reporting, analytics, cross-channel trend reporting, fraud risk exposure analyses, profitability metrics and strategic performance tracking,
  • You have at least 3 years of relevant working experience as an Anti-Fraud specialist within Banking or Financial Institutions.
  • Preferably you have a master’s degree in law.
  • You have profound knowledge of Payments & Cards, Insurance and Credits.
  • You understand and easily structure large amounts of data. Knowledge of analytical tools is an asset.
  • You are able to connect people and facilitate the exchange of ideas from different geographies. 
  • You are familiar with working on different levels: high level coordination, working with management and also zoom into and go on the field when needed.
  • You are fluent in English and Dutch (spoken and written).
  • You are a team player and also feel comfortable independently leading others.
  • You are keen to work in an international context and are up for occasionally traveling abroad.
  • We offer you an exceptional range of training and development opportunities.
  • There are many different career opportunities in our organisation.
  • You will receive a permanent contract with a competitive salary, including an extensive package of additional benefits and special terms for employees for our banking and insurance products,
  • We value a good balance between your work and private life.

Why join KBC?

As the largest Belgian bank/insurer, we commit ourselves every day to provide ideas and solutions that help our customers and our society move forward. We are driven and have the ambition to be the ‘reference’ in the financial sector. Join us in making the difference. And the future. #makeithappen

Do you want to make the difference? Let’s hear from you! We look forward to your application.


If you have any further questions about the job content, please contact the recruiter: MELIHERDEM.KOCTEPE@KBC.BE 

You can only apply via the KBC Career website, by clicking the Apply Now button below. We cannot accept applications via e-mail. 

Over the last few days, our enthusiastic team has quickly adapted to the current situation. We work from home and organize the candidate assessments remotely and via digital means. This ensures that we remain available for candidates who are interested in working for KBC.

So make sure to consult our job postings and don't forget to check out our frequently asked questions as posed by other 'creators'

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See also other jobs in the same specialisation: European Law , Banking & Finance , Financial regulatory , Insurance law , Data protection & privacy

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