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Anti-Money Laundering Officer

GentisGhent, Flemish Region, Belgium

2 dagen geleden

Functieomschrijving

Gentis is recruiting on behalf of one of its clients, an international bank :

Position : Compliance Officer

As a Compliance Officer, you will be responsible for ensuring that the bank complies with all applicable regulatory requirements and internal group policies. You will also be part of the second line of defense in all AML matters, meaning you will monitor the first line of defense and ensure our AML strategy remains up to date.

Requirements :

Master’s degree in Belgian law.
Bilingual in Dutch and English (spoken and written), knowledge of French is a plus.
Previous experience in the financial sector is a plus.

Skills :

A thorough understanding of Belgian consumer protection legislation.

Prior knowledge of EU AML legislation is a plus.

Acting as the second line of defense in all KYC / AML related matters, including monitoring and providing feedback to the first line of defense and further investigating AML cases when necessary.

Preparing for external and internal audits related to AML & Compliance matters.

Drafting, revising, and implementing internal Group policies.

Drafting, revising, and implementing AML-related policies, procedures, and guidelines.

Reporting to regulators.

Reporting AML-related matters to the Board of Directors, Executive Committee, and Compliance Committee.

Direct reporting to the AML function of Santander Consumer Finance HQ (monthly reporting, AML Risk Assessment, AML Quality Assurance…).

Supporting continuous improvements of all relevant AML processes (close cooperation with IT and first line of defense).

General Compliance matters (FATCA & CRS reporting, litigation, etc.).