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

As Senior Compliance Officer (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.

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The required profile for the Senior Compliance Officer (m/f/x) position:

• Fluency in Dutch and English;
• Minimum 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.