Compliance Leader

**Job Title:** Head of Compliance and Risk Management

We are seeking an experienced professional to lead our compliance and risk management function. As the head of this team, you will be responsible for ensuring that our organization complies with all relevant regulations and laws, and that we maintain a strong risk management framework.

**Job Description:

• Design and Oversight of AML Framework: Ensure that our AML/CFT policies, procedures, and internal controls are robust, proportionate, and in line with both business activities and the ML/FT risk profile.
• To ensure consistency between AML/CFT measures and operational processes across all business lines and alignment with groupwide AML/CFT strategies.

• Internal Reporting: Provide regular, comprehensive, and timely AML/CFT risk and compliance reports to senior management and regulators.
• Regulators Communication with Authorities: Ensure transparent arrangements with supervisory authorities and the Belgian FIU (CTIF-CFI), maintaining the confidentiality of suspicious transaction reports.
• Escalation of Issues: Promptly inform senior management and about any serious AML/CFT breaches or risks and recommend remediation actions.

• University degree in law, finance, economics, risk management, or related field.
• Minimum 5-10 years in financial services, preferably with experience in compliance, risk, audit, or AML functions.
• Proven experience in a senior leadership or board-facing role.
• In-depth understanding of AML/CFT regulations (EU Directive, Belgian AML Law, FATF standards).
• Demonstrated ability to assess and influence AML strategy and risk governance.
• Good knowledge of Dutch/French/English.

• An attractive Annual gross salary package of around Euro 120,000 depending on experience.
• A challenging position with diverse tasks within a key sector of the financial world.
• Training opportunity to grow.
• Opportunity to obtain certification in Compliance.
• A professional and conducive working environment.