Head of Aml - Brussels, België - Oliver James Associates

Oliver James Associates

Geverifieerd bedrijf

Brussels, België

1 week geleden

Geplaatst door:

Sophie Dubois

beBee Recruiter

Beschrijving

Oliver James is looking for
a Head of AML.

The
Head of AML will be responsible for overseeing the compliance and the reporting program of the company in line with the requirements of the FCA and their partners.

Do you already have
some experience as AMLCO? Then this is your chance

_What will you concretely do as Head of AML ?_

Managing and training the team AML Analysts
Working with the Head of Financial Crime and Belgian Compliance Officer to maintain the regulatory licence in Belgium
Maintaining and developing systems to track and monitor our compliance with both our internal policies and regulatory requirements
Supporting on the regulatory reporting for our European business, responding to information requests and proactively communicating product changes and other important events to relevant external parties
Supporting our KYC agents to oversee the implementation of our global second line controls
Scrutinising and testing our compliance programs, including quality assurance, analysis of findings
Supporting on engagement with the Belgian regulator and other stakeholders
You solves problems, you formulate proposals for recommendations and follow up their execution

_Are you the next Head of AML ? The answer is yes if_

You have already +5 year's experience as AML Compliance Officer
You are English speaker
Familiar with the European and Belgian financial institutions
You are familiar or passionate with FinTech's
You are very communicative, energetic and solutionoriented
You have analytical and investigative skills
You have the ACAMS, ICA or a similar Febelfin qualification

_What's in it for you?_

An amazing salary package
The ability to make an important contribution to the growth of the company, in a very fastpaced tech startup environment
You can work from home for the majority of your work time

Any more questions about the job?

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