Compliance officer (Applications owner)

Toegevoegd 01/03/2021

  • International Corporate Banking
  • Compliance - Application owner

Over onze klant

Our client is a worldwide corporate banking specialised in Trade Finance


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 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


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

Lorraine le Pomellec

Vacature samenvatting

Contract Type
Consultant naam
Lorraine le Pomellec
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