Head of Compliance

Robert Half Talent Solutions is currently looking for a Head of Compliance for a permanent position based in Antwerp.

Our client is a fast growing company active in the banking sector .

As Head of Compliance you will be responsible for

You determine the direction of Compliance and Risk Management Belgium and manage the team; You are the AML Compliance Officer towards the NBB; You give the first line solicited and unsolicited advice on all possible compliance topics; Assess and report potentially suspicious customer transactions (AML/ CTF/MAR) and advise on high-risk customer files; Improve and execute on (periodic) monitoring activities regarding the Compliance and Risk & Control Framework; You are the contact person of the supervisory authority(s) in Belgium and coordinate the conduct of investigations by the supervisory authority and other third parties; Creating awareness of thest line on various compliance and operational risk management topics; Performing second line investigations into the quality of the st line processes and analyses. Advice, impact assessment and support in the implementation of new Employer requirements; Providing compliance awareness and substantive training to the organization; Reporting compliance and risk management risks to local management.

The required profile for the Head of Compliance position

Fluency in Dutch and English; + years' experience as senior compliance officer in finance or financial markets; Knowledge of and experience with European and national compliance laws and regulations; AML knowledge; People management experience; Ability to advise, influence and ideate; Collaborative, able to work with diverse global colleagues.

Interested in this position of Head of Compliance at a young and dynamic company? Apply today.

Robert Half BV and Robert Half Project Sourcing BV process the data from applicants that is required to carry out the application process. You can find more information on data protection, in particular on your rights, at .

 


Head of Compliance
2024-10-05 - 2024-11-04

Aanwerving Organisatie: via Global Recruitment
Contract: Permanent
Industrie:
Gemiddeld loon: 2000
Valuta: EUR
Address place: Antwerpen
None
Land: Belgiƫ
Postal Code: None
Web: www.globalrecruitment.info
Telefoon: +32 493 78 60 54

 

Rapporteer deze vacature

 

Share