Oliver James is looking for a Senior Compliance Officer in Brussels
Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge compliance team? Are you interested in joining a globally diverse organisation where our unique contributions are recognised and celebrated, allowing each of us to thrive? Then, the person we want is you!
Role Responsibilities
- Performing AML/CTF/Anti-Fraud Compliance program reviews.
- Providing support and training to implement an effective AML/CTF and anti-fraud Compliance program.
- Escalating compliance-related risk matters diligently and in a timely manner.
- Assisting your team in the overall development of AML programs, especially related to end-to-end process tasks and initiatives.
- Assisting department management with project-related activities and/or additional tasks based on business needs.
- Implementing policies and procedures and working closely with the global agent oversight and regional compliance teams which will help you achieve consistency.
- Submitting daily reports to the government portal.
Role Requirements
- You have relevant experience within the AML or Compliance field.
- Fluency in Dutch, French and English languages (oral and written).
- You have experience communicating with clients/customers and the ability to manage challenging situations.
- Strong analytical and creative problem-solving skills.
- Ability to understand laws and regulations related to AML/CTF and Anti-Fraud policies and procedures.
- Ability to work independently and have strong time management skills
- You have the ACAMS, ICA or a similar Febelfin qualification.
What's in it for you?
- An amazing salary package.
- The ability to make an important contribution to the growth of the company, in a very fast-paced tech startup environment.
- You can work from home for the majority of your work time.
Any more questions about the job?
Reach out to me by email at olivia.bossu@oliverjames.com or by phone 02 588 11 85.
