Head of Compliance - Brussels
18/02/2020

Région: Bruxelles
Fonction: Compliance
Environnement: Entreprise
Matières: Régulation financière
Job Type: Temps Plein
Contract Type: Durée indéterminée
Votre référence: 06500-0011364378

Robert Half Legal is looking for a Head of Compliance

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Robert Half Legal is looking for a Head of Compliance for an international bank in Brussels.

As Head of Compliance you will be responsible for the following tasks:

  • Lead and supervise the Belgian Compliance Department, reporting to the Head of Compliance and Legal of HQ based in Luxembourg;
     
  • Perform due diligence on clients including KYC, client profiling, MIFID, FATCA, CRS;
     
  • Manage the daily monitoring of transactions, compliance training to staff, management and directors;
     
  • Draft AML policies and procedures or to update the existing (international) policies and procedures for the Belgian employees and ensure follow-up and internal implementation of European and local legal AML requirements;
     
  • Response to queries from different departments in terms of AML and Compliance;
     
  • Manage Compliance Department related projects;
     
  • Manage Compliance & AML Audits;
     
  • Contact with local regulators;
     
  • Manage AML & Compliance Committee;
     
  • Actions Plans for Compliance Issues or GAP Detected;
     
  • Staff training with regards to Compliance and AML;
     
  • Advise the Authorized Management on the applicable laws, regulations, rules and standards and inform them about any developments and potential impacts in these areas;
     
  • Centralize all information on compliance-related issues (ex: breach of regulation, non-respect of procedures, conflict of interest);
     
  • Liaise with relevant external bodies and regulators on compliance matters;
     
  • Exercise any specific legal responsibilities such as reporting suspicious transactions related to money laundering and terrorism financing;
     
  • Regularly assess performance of the Compliance functions in the Branches and report result examination to the Authorized Management of HQ, the Board of Directors of the Bank and to the AML & Compliance Committee.

The requested qualifications for this position include:

  • Master degree in Law;
     
  • At least 7 years' experience in Legal Compliance;
     
  • Strong experience in Banking Sector;
     
  • Fluent in English, with a very good knowledge of French and/or Dutch;
     
  • Expert in AML and KYC, with good knowledge in Risk calculation within KYC integration in progresses;
     
  • Good knowledge in GDPR, PSD2, MINFDll, FATCA, CRS,…;
     
  • Flexibility in view of work exigencies and excellent interpersonal skills.

Intéressé(e) ?

Interested in this Head of Compliance position within an international bank? Apply today!


By applying to this position, you acknowledge that you have read and accept the following terms:

https://www.roberthalf.be/en/legal-information/privacy-statement

 

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