Deputy AMLCO Brussel, België Lees verder

PKF-VMB Belgium

Brussel Hoofdstad

Sur place

EUR 70 000 - 90 000

Plein temps

14 jours+
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Avantages offerts par ce poste

Full insurance package
Meal vouchers
Eco vouchers
Bonus scheme
Flexible working hours
Hybrid work (up to 3 days from home)

Résumé du poste

ERGO Insurance in Brussels is seeking a Deputy AML Compliance Officer to be a full member of the Compliance team and act as deputy of the AML Compliance Officer. You will be part of the second line of defence, contributing to the AML/CFT framework.

Key tasks include supporting the AMLCO, reviewing investigations, conducting monitoring, regulatory reporting to the National Bank of Belgium, and delivering AML training. The role offers autonomy and opportunities within a collaborative team.

Qualifications

  • Around 3 years of AML/CFT experience within a Belgian financial institution.
  • Sound understanding of Belgian AML regulatory requirements.
  • Strong analytical and problem-solving skills.
  • Autonomous, structured and detail-oriented.
  • Good communication and stakeholder management skills.

Responsabilités

  • Support and advise the AMLCO in their responsibilities.
  • Review AML investigations escalated from the first line.
  • Provide second-line guidance on AML matters.
  • Conduct AML monitoring and control reviews.
  • Contribute to periodic and ad hoc AML risk assessments.
  • Prepare regulatory reporting to the National Bank of Belgium.
  • Analyse suspicious transactions and support investigations.
  • Prepare and deliver AML training sessions.

Connaissances

AML/CFT experience
Analytical skills
Stakeholder management
Communication skills
Autonomous / structured

Formation

Bachelor’s or Master’s degree

Description du poste

ERGO is one of the major insurance groups in Germany and Europe. Worldwide, the Group is represented in around 26 countries and concentrates on Europe and Asia. In its home market of Germany, ERGO ranks among the leading providers across all segments

Your Role:

As Deputy AML Compliance Officer, you will be a full member of the Compliance team and act as the formally designated deputy of the AML Compliance Officer.

You will play a key role within the second line of defence, contributing to the effectiveness of the AML/CFT framework while gaining exposure to a broad range of compliance activities.

What the Key Tasks Look Like:
  • Support and advise the AMLCO in their responsibilities
  • Review AML investigations escalated from the first line
  • Provide second-line guidance on AML matters
  • Conduct AML monitoring and control reviews
  • Contribute to periodic and ad hoc AML risk assessments
Regulatory Reporting
  • Prepare regulatory reporting to the National Bank of Belgium
  • Contribute to internal reporting to senior management
Investigations & FIU Reporting
  • Analyse suspicious transactions and support investigations
  • Act as AMLCO back-up for STR/SAR filings to the FIU
Audit & Continuous Improvement
  • Support internal and external audits
  • Contribute to remediation actions and process improvements
  • Assist in the development of AML policies and procedures
  • Prepare and deliver AML training sessions
Broader Exposure
  • Opportunity to contribute to other compliance topics (fraud, FATCA/CRS, distribution, data protection)
Your Profile:
  • Around 3 years of AML/CFT experience within a financial institution in Belgium
  • Sound understanding of Belgian AML regulatory requirements
  • Strong analytical and problem-solving skills
  • Autonomous, structured and detail-oriented
  • Good communication and stakeholder management skills
Required Skills and Competences:
  • Languages skills:English is required and you are able to speak fluently in French or Dutch.
  • Education:Bachelor and/or Master's degree or equivalent through experience
  • Certifications (e.g., CAMS): considered a plus
Why Join ERGO?
  • Formal Deputy AMLCO designation with strong exposure
  • High level of autonomy and ownership
  • Involvement in transformation initiatives
  • Opportunity to develop into a broader Compliance role
  • Collaborative and human-sized Compliance team
What We Offer:

At ERGO Insurance, we offer you a challenging job with learning opportunities (through training, coaching, projects, and internal mobility), all in the heart of Brussels (near the Grand Place and the main train station ‘Central’).

Besides a market-based gross salary, we offer an attractive package of fringe benefits:

  • Competitive salary package
  • Full insurance package (hospitalisation, pension, income protection)
  • Meal vouchers and eco vouchers
  • Bonus scheme (collective and individual)
  • Flexible working hours and hybrid working (up to 3 days from home)

Moreover, you can also count on an attractive leave scheme (at least 32.5 days), flexible working hours and the possibility to telework up to three days a week. This way of hybrid working guarantees a good work-life balance

Interested?

We are an equal opportunity employer. All aspects of employment are based solely on performance, competence, conduct, or business needs. If you require any support or access requirements, we encourage you to advise us at the time of your application so that we can make any reasonable adjustments needed to support you through your recruitment journey.

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