AML/KYC interim compliance project manager
05/01/2018

Regio: Brussel
Functie: Compliance
Type werkgever: Onderneming
Materie: Toezicht & regelgeving (financieel)
Type job: Voltijds
Contract Type: Tijdelijk contract

AML/KYC interim compliance project manager

Toon Alles
Sluit Alles


Our client is a credit institution in Brussels. It seeks to reinforce its compliance team by hiring an interim AML/KYC compliance project manager for a 6 months’ assignment that is renewable with possible permanent employment offer.

As interim compliance project manager, you:

• Assist the Head of Compliance Belgium in managing the day-to-day compliance operations related to AML, KYC, embargo’s/sanctions and other compliance related activities;

• Analyse legal and regulatory requirements and their impact on the institution;

• Design policies, procedures and other documents for implementing legal and regulatory requirements and group policies particularly for compliance projects in a.o. MIFID II, AML, payment services, data protection, CRS, FATCA;

• Prepare implementation plan of new policies and procedures and monitor the compliance with existing and new policies and procedures;

• Introduce/update the processes and procedures relating to the changing regulatory environment to ensure that a fully compliant environment is maintained;

• You hold a Master in law, finance and economics and you have at least 6 years’ relevant compliance experience in Belgium, preferably in a corporate banking environment;

• You have project management experience;

• You master English as well as Dutch or French;

• You have strong interpersonal skills with an ability to communicate effectively with both Compliance and Business Management, orally and in writing, as well as with senior industry and supervisory authorities;

• You are able to clearly articulate business and regulatory implications of your analysis and findings and to support decisions with sound reasoning;

• Your record keeping is robust and timely, evidencing monitoring activities undertaken and action taken;

• You have a flexible working style and you are a team player with a positive attitude.

The interim position is on a full-time basis for a duration of 6 months, renewable, in Brussels.

Geïnteresseerd?

 Please send your CV and motivation letter to Lexius Staffing (careers@lexiusstaffing.com).

Andere vacatures van Lexius Staffing

Andere vacatures voor zelfde functie: Compliance

Andere vacatures in zelfde materie(s): Toezicht & regelgeving (financieel)

Andere vacatures in zelfde functie en regio: Compliance (Brussel)

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