Lead Compliance SpecialistWe are seeking a highly skilled Lead Compliance Specialist to join our team. The successful candidate will be responsible for designing and overseeing the Anti-Money Laundering (AML) framework, ensuring it is robust, proportionate, and aligned with business activities and ML/FT risk profile.
Responsibilities:- Design and oversight of AML framework
- Ensure consistency between AML measures and operational processes across all business lines
- Provide regular, comprehensive, and timely AML/CFTP risk and compliance reports to senior management and regulators
- Communicate with authorities on AML matters
- Educate and promote a strong compliance culture among senior management and board members
The ideal candidate will possess a university degree in law, finance, economics, risk management, or related field. Minimum 5-10 years of experience in financial services, preferably in compliance, risk, audit, or AML functions, is required. Proven experience in a senior leadership or board-facing role and in-depth understanding of AML/CFTP regulations (EU Directive, Belgian AML Law, FATF standards) is essential.
Requirements:- University degree in law, finance, economics, risk management, or related field
- Minimum 5-10 years of experience in financial services
- Proven experience in a senior leadership or board-facing role
- In-depth understanding of AML/CFTP regulations (EU Directive, Belgian AML Law, FATF standards)
Benefits:- Attractive annual gross salary package
- Challenging position with diverse tasks within a key sector of the financial world
- Training opportunity to grow
- Opportunity to obtain certification in Compliance
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