Freelance ** Compliance Manager ** Financial Services

Brussels Temporary

Added 08/03/2022

  • Project of 6 Months - Maternity replacement

About Our Client

Our client is active in the Banking Services sector

Job Description

  • Identify AML/CFT risks across the different lines of business
  • Monitoring of legal and regulatory changes in the AML/CFT field.
  • Providing regulatory alerts linked to AML/CFT topics.
  • Set-up and review of AML/CFT standards, guidelines, high risk criteria, detection mechanisms, tools framework and parameterization to control the AML/CFT risks.
  • Ensure daily analysis of transactions through the dedicated AML/CFT compliance monitoring tools
  • Drive the role of the Compliance function in the client on boarding process
  • Ensure the Compliance function's active participation in the periodic review of client files
  • Ensure that the AML/CFT controls are timely and properly executed and reported upon
  • Ensure that recommendations are issued to the first line by the AML/CFT team
  • Conduct Ad hoc investigations in case a suspicious behaviour is detected
  • Be the contact person for the FIU for AML/CFT matters
  • Verify the complete and efficient parametrisation of the AML/CFT tools
  • Drive the compliance AML/CFT awareness

The Successful Applicant

  • University degree in a business-related field
  • Compliance or legal related professional qualifications are a plus
  • Proven experience of 10-15 years in AML/CFT, in legal, compliance, regulatory, audit or consulting roles in the financial services industry
  • Proven experience as MLRO is a strong advantage
  • Knowledge of the banking sector and banking regulation
  • Knowledge of belgium AML/CFT laws & regulations
  • Knowledge of Luxembourg AML/CFT laws & regulations is an advantage
  • Knowledge of AML/CFT risks in a global context
  • Knowledge and capacity to act in an international Group with varying regulations and cultures
  • Excellent written and verbal English
  • French and/or Dutch is an plus

What's on Offer

6 months projects


Well known Financial Services

Raphaël Crefcoeur
Quote job ref

Job summary

Banking & Financial Services
Sub Sector
Compliance & Legal
Financial Services
Contract Type
Consultant name
Raphaël Crefcoeur
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.