Compliance Officer
Implement Group policies and procedures, paying particular attention to anti-money laundering and combating the financing of terrorism (AML/CFT).Ensure compliance with the rules established by the company, by ensuring the proper application of laws, regulations, circulars, professional obligations...
Description
- Implement Group policies and procedures, paying particular attention to anti-money laundering and combating the financing of terrorism (AML/CFT).
- Ensure compliance with the rules established by the company, by ensuring the proper application of laws, regulations, circulars, professional obligations and internal directives, in relation to AML/CFT issues.
- Identify and report compliance-related risks, especially those associated with AML/CFT.
- Educate and sensitize all employees on compliance issues, with emphasis on AML/CFT issues.
- Conduct AML risk analysis and assessment for new business relationships and contractual transactions.
- Contribute to the process of reviewing existing customer files.
- Report relevant information to the Acceptance Committees, in compliance with internal procedures in place.
- Carry out second-level controls as part of the compliance monitoring program, in particular with regard to anti-money laundering and combating the financing of terrorism.
- Organize information or training sessions, while disseminating awareness messages on internal policies and compliance issues, including anti-money laundering, fraud, and ethics.
- Prepare reports on anti-money laundering and anti-terrorist financing activities for the Head of Compliance.
- Actively participate in projects, in particular those relating to the fight against money laundering and the financing of terrorism.
Your profile
- 1 to 5 years' experience in a Compliance or KYC department.
- Spoken languages: French, Dutch, Italian and English are an asset.
- Analytical skills and ability to synthesize information effectively.
- Able to formulate relevant solutions and resolve complex issues.
- Demonstrates autonomy, a strong sense of responsibility and a proactive attitude.
- Demonstrates attentive listening and constructive dialogue.
- Is open to new ideas and different perspectives.
- Uses a diplomatic approach and has excellent oral communication skills.
- Has a good general understanding of the market and life insurance products.
- Is well-informed about regulations, particularly those concerning the fight against money laundering and the financing of terrorism.
- Is familiar with legal and regulatory standards relating to tax offences.
Offer
- Monthly salary indication: € 5501 - € 6000