Lead Compliance Strategist - AML & Regulatory Programs

Byblos Bank Europe group; Brussel Hoofdstad; Hybrid; EUR 70,000 - 110,000; Full time

Benefits offered by this job

Office-based role

Travel opportunities

International exposure

Job summary

Byblos Bank Europe group is seeking a Senior Compliance Officer to support the Head of Compliance in overseeing the program and ensuring adherence to regulatory requirements and internal policies. The role involves developing strategies, conducting risk assessments, and leading compliance initiatives across the organization.

You will monitor regulatory changes, develop polices, support AML/KYC processes, and oversee sanctions screening and KRIs.

Qualifications

• 3–5 years of experience in Compliance, including sanctions and embargoes.
• Master's degree in a related field and professional compliance certification are strong assets.
• Deep knowledge of regulatory requirements, risk management, and ability to translate laws into practical guidance.

Responsibilities

• Ensure compliance with laws and regulations; monitor regulatory changes.
• Develop and implement Compliance Policy and Procedures; communicate to employees.
• Support AML compliance including reviewing KYC files and performing CDD checks.
• Screen customers and related parties against sanctions and watchlists; monitor AML alerts.
• Assist with internal compliance reviews and responses to authorities and banks.
• Participate in Compliance Monitoring Program and report KRIs to leadership.
• Provide expert guidance to management; conduct employee training on compliance.

Skills

Regulatory compliance

AML compliance

KYC/CDD

Regulatory risk management

Report writing

Stakeholder communication

MS Office

English proficiency

French/Dutch asset

Education

Master's degree in Law / MBA / Finance

ACAMS / CAMS / ICA certification

Tools

Compliance software

Microsoft Office Suite

Job description

Byblos Bank Europe group is seeking a Senior Compliance Officer to support the Head of Compliance in overseeing the program and ensuring adherence to regulatory requirements and internal policies. The role involves developing strategies, conducting risk assessments, and leading compliance initiatives across the organization.

You will monitor regulatory changes, develop polices, support AML/KYC processes, and oversee sanctions screening and KRIs.