Compliance officer (Applications owner)

Brussels Permanent

Added 01/03/2021

  • International Corporate Banking
  • Compliance - Application owner

About Our Client

Our client is a worldwide corporate banking specialised in Trade Finance

Job Description

The responsibilities of the compliance analyst will be the management of the Compliance tools such as Fircosoft, Siron AML, KYC workflow in T24, …

  • Incident management on the tools
  • Management of the linked databases (updates, refreshes, expansion, …)
  • Efficiency controls
  • Monitoring of the alignment of rules, scenario's and functionalities with the bank's environment and legal/regulatory requirements
  • Periodical review of scenario's
  • Internal and regulatory reporting
  • Search for continuous improvement
  • Developing tools for internal Compliance use

The Successful Applicant

The candidate should demonstrate:

  • A Master in Economics or alike
  • General knowledge of AML and Sanctions & Embargoes legislation
  • Good notions of data management
  • Knowledge of SAS, Access or comparable instruments
  • Basic to good knowledge of payment platforms (SEPA, SWIFT)
  • Knowledge of trade finance (L/C, LG) is a plus
  • Analytical capacities
  • Knowledge of IT systems / IT risk controls
  • Good communication skills
  • English fluent, French would be a an asset

What's on Offer

Our client offers a competitive salary package with a wide range of benefits

Lorraine le Pomellec
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Job summary

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Contract Type
Consultant name
Lorraine le Pomellec
Job Reference

PageGroup is an equal opportunity employer committed to workforce diversity, both as an employer as well as a recruitment service provider. Each recruitment decision we make for people we hire and people we place into new roles is based solely on the candidates’ knowledge, experience and skills.