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

Functie

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

Profiel

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

Aanbod

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

Contact
Lorraine le Pomellec
Referentienummer
JN-032021-2174656

Vacature samenvatting

Industrie
Locatie
Contract Type
Consultant naam
Lorraine le Pomellec
Vacature referentie
JN-032021-2174656