Jobs shift leader, Finance, insurance & law in Antwerp:   1 job

Jobs via e-mail:

Off
On

Head of Compliance

  • Robert Half
  • Antwerp
  • Permanent
  • You determine the direction of Compliance and Risk Management Belgium and manage the team;
  • You are the AML Compliance Officer towards the NBB;
Others also viewed
ENGIE
PPP GENT
  • PPP GENT
  • Wetteren, Lede, Aalter, Laarne, Kalken, Ninove, Geraardsbergen
  • Freelance, Permanent, Fixed-term, Independent
Add your CV
Find out which jobs fit your profile by uploading your resume.

The job was saved

You can find your saved jobs on the homepage or in My Jobat.

Head of Compliance

Robert Half Talent Solutions is currently looking for a Head of Compliance (m/f/x) for a permanent position based in Antwerp.
Permanent, Full-time
Published on Jobat.be as of today

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

Head of Compliance

Job description

As Head of Compliance (m/f/x) 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 the1st line on various compliance and operational risk management topics;
  • Performing second line investigations into the quality of the 1st line processes and analyses.
  • Advice, impact assessment and support in the implementation of new legal requirements;
  • Providing compliance awareness and substantive training to the organization;
  • Reporting compliance and risk management risks to local management.

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 Show website.

Profile

The required profile for the Head of Compliance (m/f/x) position:

  • Fluency in Dutch and English;
  • 5+ 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.

Offer

Interested in this position of Head of Compliance (m/f/x) at a young and dynamic company? Apply today.

Practical information

Robert Half Belgium
Robert Half Belgium

Avenue Arnaud Fraiteur 15-23, 2nd floor block B,
1050 Brussels
Function type:
Location
Requirements
Master (University or Higher Education Long Type)

Are you looking for Finance, insurance & law jobs in Antwerp?

You've come to the right place, Jobat.be has 1 of Finance, insurance & law jobs available in Antwerp.