FCSO Spot Screening Manager: Compliance & Risk

Standard Chartered; Manage; Sur place; EUR 60 000 - 80 000; Plein temps

Résumé du poste

A prominent international bank in Belgium is looking for a Compliance Manager. This role involves managing client transactions, ensuring compliance with regulations, and fostering relationships. Ideal candidates should have over 7 years of relevant experience, strong project management skills, and certifications in AML and sanctions. The bank offers a competitive salary and flexible working options to enhance overall well-being.

Prestations

Competitive salary

Flexible working options

Core bank funding for retirement savings

Proactive wellbeing support

Continuous learning culture

Inclusive work environment

Qualifications

• 7+ years of experience required in a relevant field.
• Annual AML & Sanctions Training certification is mandatory.
• Fluent English skills are essential.

Responsabilités

• Establish and maintain relationships with customers for effective responses.
• Ensure compliance with business targets and service delivery.
• Monitor and check all transactions for compliance.
• Conduct ongoing training for staff and encourage participation in initiatives.

Connaissances

Manage Projects

Compliance Policies and Standards

Compliance Advisory

Manage Change

Surveillance (including Screening and Monitoring)

Investigations

Compliance Risk Assessment

Formation

Bcom / MCom / MBA / BE

Description du poste

A prominent international bank in Belgium is looking for a Compliance Manager. This role involves managing client transactions, ensuring compliance with regulations, and fostering relationships. Ideal candidates should have over 7 years of relevant experience, strong project management skills, and certifications in AML and sanctions. The bank offers a competitive salary and flexible working options to enhance overall well-being.