• Temporary, Full time
  • Michael Page
  • 07 Feb 18

Senior AML officer (free lance)

  • Brussels, Bruxelles-Capitale, Belgium
  • Negotiable
  • Full time

Senior AML officer for a prestigious Private Bank

Private Banking based in Brussels

Description

The candidate will demonstrate the following responsabilities:

- Policy setting in the area of Financial Crime Compliance

- To follow and remain up-to-date with all changes in AML/CTF regulation and to advise on regulatory implications and impact of future business strategies


- To develop internal policies relating to AML within the organisation and to oversee their implementation (develop guidance, controls, trainings)


- To advise senior management on the implications and scope of internal policies and related plans
To set the annual AML plan, undertaking risk monitoring and quality assurance to demonstrate adherence


- To conduct due diligence reviews, reporting on the outcome of AML risk


- To identify, investigate and resolve non-compliant activities within the bank


- To handle report writing for relevant risk committees


- To review and ensure implementation of recommendations made by internal audit

Profile

As a freelance,

You have a strong experience and expertise in AML/CTF in a senior management role

You are fluent in English and in French and/or Dutch

You are stress resistant, accurate and capable of handling several project at the same time

Job Offer

For holding this position, you will receive a competitive salary in line with your experience and additional fringe benefits