Aml Controller - Brussels, België - Worldline

Worldline

Geverifieerd bedrijf

Brussels, België

2 weken geleden

Geplaatst door:

Sophie Dubois

beBee Recruiter

Beschrijving

Date de publication 01/23/2024

Emplacement Bruxelles | Belgique, Zaventem | Belgique, | Belgique

Entreprise Worldline

The Opportunity**Worldline is seeking a highly skilled and motivated AML Controller to join our Group Financial Crime Compliance Team. The AML Controller will play a crucial role in overseeing and monitoring Anti-Money Laundering (AML) obligations in accordance with regulatory requirements, as guided by Group and local compliance officers, and in alignment with the current Financial Crime Compliance (FCC) framework. The primary focus of this role is to ensure the correct implementation of AML controls and to safeguard the organization from financial crime compliance breaches by thoroughly assessing operational processes, tools, and procedures.

The AML Controller role within Worldline's Group Financial Crime Compliance Team is a critical function that ensures our commitment to maintaining the highest standards of AML compliance.

If you are a dedicated and experienced AML professional ready to make a significant impact on our organization's financial crime prevention efforts, we invite you to join our dynamic team and contribute to our continued success.

Day-to-Day Responsibilities

Monitor and assess on entity level AML obligations derived from regulatory requirements to ensure full compliance with Group and local compliance officers' guidance.
Collaborate closely with Group and local compliance officers in the control projects.
Develop and execute a comprehensive control assessment to ensure AML measures are properly implemented across the organization.
Conduct periodic reviews and assessments to verify the adequacy and effectiveness of AML controls.
Collaborate with relevant stakeholders to establish control mechanisms within operational processes and tools.
Identify potential compliance risks and vulnerabilities within the AML framework and provide recommendations for mitigation.
Assess operational processes related to AML compliance to identify areas of improvement.
Recommend enhancements to streamline AML processes and ensure their efficiency.
Ensure that processes are welldocumented and aligned with regulatory requirements.
Prepare regular reports on AML compliance status and key performance indicators to Group Financial Crime officer
Assist in the preparation of reports as required.

Who Are We Looking For
We look for big thinkers.

People who can drive positive change, step up and show what's next - people with passion, can-do attitude and a hunger to learn and grow.

In practice this means:

Bachelor's degree in finance, business, or a related field
Advanced degree or professional certification in AML/Compliance is a Must
Proven experience in AML compliance and financial crime prevention, preferably in a multinational organization.
Indepth knowledge of AML regulations and industry best practices.
Strong analytical skills with the ability to identify and assess compliance risks.
Excellent communication and interpersonal skills for collaboration with internal and external stakeholders.
Detailoriented with a high level of accuracy in work.
Ability to work independently and within a team, managing multiple tasks and deadlines effectively.
High ethical standards and commitment to maintaining confidentiality.