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Open nowPosted 8 days ago

Compliance Officer - Antwerp - Banking

EURES job mobility portal314,718 open roles

Where
Antwerpen, Belgium
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Your applicationOpen nowCompliance Officer - Antwerp - BankingEURES job mobility portal · Antwerpen, Belgium

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  4. 14.3%14 days
  5. 33.7%30 days
This job: posted 8 days ago

The posting

Our client is an International Banking Institution with an established presence in Belgium.

To strengthen its Compliance team in Antwerp, the organization is currently looking for a Compliance Officer who will support the Head of Compliance and AMLCO across a broad range of regulatory and financial crime compliance responsibilities.

Jobomschrijving

  • Support the Compliance Manager in the execution and monitoring of the annual compliance plan
  • Contribute to the review and implementation of AML/KYC policies, procedures and transaction monitoring processes
  • Ensure timely and accurate preparation of regulatory reporting and returns
  • Perform ongoing transaction monitoring and escalate relevant alerts and findings to the AMLCO
  • Provide compliance advice to the business regarding customer onboarding, KYC reviews, transactions and risk classifications
  • Review name screening alerts, sanctions and potential matches identified during customer onboarding and periodic reviews
  • Support compliance matters related to corporate banking, credit facilities, syndicated lending and correspondent banking
  • Perform compliance reviews and testing in accordance with the Compliance Monitoring Plan
  • Contribute to the periodic review of transaction monitoring parameters and controls
  • Support the assessment and review of client, country and business-related compliance risks
  • Perform data quality controls across the different compliance tools and systems
  • Contribute to the Enterprise-Wide Risk Assessment and other compliance-related projects
  • Bachelor's or Master's degree in Law, Finance, Economics or another relevant field
  • Minimum 2 years of relevant experience within Compliance in the financial sector
  • Good understanding of AML/KYC, Customer Due Diligence, transaction monitoring, sanctions and embargoes
  • Previous experience within banking or another regulated financial institution is a strong advantage
  • A financial crime or compliance certification is considered an asset
  • Strong analytical skills with attention to detail
  • Ability to work independently while collaborating effectively with different stakeholders
  • Pragmatic, proactive and solution-oriented mindset
  • Strong knowledge of Microsoft Office, particularly Excel, PowerPoint and Word
  • Very good command of English is required, Dutch is a plus
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