For an international bank, we are currently recruiting a Compliance Officer to be based in the Brussels Branch. The Brussels Branch focuses on front office activities aimed at banking services for corporate customers, primarily in Belgium but also in Luxembourg and other EU/EEA and non-EU countries.
About the role:
As a Compliance Officer you will be responsible for all compliance matters of the Brussels Branch. You will pro-actively advise, support and assist the Head of Legal & Compliance (based in Amsterdam) on Compliance / AML issues on a daily basis. You will act as second line of defence, oversee the proper functioning of controls and ensure that first line of defence acts in line with local laws/regulations, as well as other policies and procedures as rolled out by the group. Furthermore you will increasing internal awareness related to Compliance. Since it is a small team, there will be some cross-functional tasks related to Facilities & HR, but brought to a minimum.
- Academic Degree;
- A minimum of 2-5 years of relevant experience as Compliance Officer in Financial Services;
- Specialised knowledge on AML, Sanctions, FATCA, KYC, Ethics and other regulatory and compliance topics in financial industry;
- Excellent communication skills in Dutch and English;
For more information or to apply, please contact Inge Pieters on +31 6 284 686 96 or email firstname.lastname@example.org quoting ref: 1079852.
The SR Group (UK) Limited is acting as an Employment Agency in relation to this vacancy.