Manager Compliance/AML RMO
il y a 1 semaine
Social network you want to login/join with:
Client:American Express
Location:Job Category:Other
EU work permit required:Yes
Job Reference:b491969a43dc
Job Views:2
Posted:06.03.2025
Expiry Date:20.04.2025
Job Description:You Lead the Way. We've Got Your Back.
With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career journey that's unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.
At American Express, you'll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company's success. Together, we'll win as a team, striving to uphold our promise to provide the world's best customer experience every day with integrity and in an environment where everyone is seen, heard and feels like they belong.
Join Team Amex and let's lead the way together.
American Express is committed to protecting and enhancing its brand and reputation through an intense focus on customer service and ethical business conduct.
Compliance plays a critical role in protecting the company, its brand and its employees through practical, solution-focused guidance on regulatory and ethics-related matters.
For the issuing and acquiring branches of American Express in Belgium and Luxembourg, the Market Compliance Officer (MCO) plays a key role in the execution of the compliance program.
Compliance maintains and continually enhances a comprehensive and highly effective compliance program across the company and strives to be a valued partner to our businesses while building a reputation of credibility and effectiveness with regulators.
Your key tasks and responsibilities are to assist in the following activities:
- Managing a team of compliance professionals
- Act as a trusted advisor for all compliance related matters
- Responsible for maintaining relationships with regulators
- Responsible for Compliance risk assessments, monitoring and testing
- Responsible for coordination of projects across the BeLux American Express Organization (e.g. complaints analysis), with support from International Compliance or appointed individuals
- If applicable, responsible for tasks assigned to analysts (e.g. AML monitoring, data Protection projects)
Qualifications and Experience:
- Higher economics or legal education
- Strong research and analytical skills
- Able to assimilate the requirements of the role quickly
- Excellent communication skills, both verbal and written (Dutch, French and English)
- Must have good planning and time management/prioritization skills
- Ability to work independently and to liaise with other departments
- Good interpersonal skills
The market compliance officer reports to the head of the Compliance Cluster (BeNeLux and Ru) for all aspects of managing the MCO department in Belgium and Luxembourg and reports via dotted lines to the General Managers of the respective Branches. The MCO is expected to act proactively and to supply his/her colleagues with adequate feedback.
The position requires extensive knowledge of the context of applicable legislation. The MCO should be able to adapt to new legislation quickly and oversee consequences, translating them into proper action with the right priorities. The MCO is pragmatic and consistent in communication to the team and the business.
We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include:
- Support for financial well-being and retirement
- Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
- Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
- Generous paid parental leave policies (depending on your location)
- Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
- Free and confidential counseling support through our Healthy Minds program
- Career development and training opportunities
Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.
#J-18808-Ljbffr-
Manager Compliance/AML RMO
il y a 3 semaines
Bruxelles, Région de Bruxelles, Belgique TN Belgium Temps pleinSocial network you want to login/join with:Client:American ExpressLocation:Job Category:OtherEU work permit required:YesJob Reference:b491969a43dcJob Views:8Posted:23.01.2025Expiry Date:09.03.2025Job Description:You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join...
-
Compliance / AML officer
il y a 3 semaines
Bruxelles, Région de Bruxelles, Belgique Axis Group - HR Advisor Temps pleinOur client, a private bank, is looking for a new AML compliance assistant. The main tasks will be to maintain a legal watch, raise employee awareness, develop and implement policies and procedures, and ensure the company's compliance with compliance regulations. The ideal candidate will have initial experience in the banking/financial sector. They will also...
-
AML analyst
il y a 3 semaines
Bruxelles, Région de Bruxelles, Belgique Oliver James Associates Ltd. Temps pleinJob Title: AML Analyst (Anti-Money Laundering)Location: BrusselsJob Type: Full-TimeExperience Level: 3-5 YearsOliver James is looking for an AML Analyst to join a compliance team in the finance sector. We are seeking a detail-oriented and experienced professional who will be responsible for conducting anti-money laundering investigations, monitoring...
-
Consultant KYC/AML
il y a 3 semaines
Bruxelles, Région de Bruxelles, Belgique NORRIQ Financial Services Temps pleinNORRIQ Financial Services, located in Brussels, is helping banks redesign their business and operations to adapt to evolving client's expectations, technology and regulations.We are seeking talented and experienced [Junior / Medior / Senior] KYC/AML Consultant to join our dynamic team in a fast-paced banking environment. As a KYC/AML Consultant, you will...
-
Compliance Manager
il y a 3 semaines
Bruxelles, Région de Bruxelles, Belgique YouConnect | Partners for legal & HR talent Temps pleinWhat's in it for you?In addition to a competitive monthly salary, bpostgroup offers a wide range of benefits, including meal vouchers, a company car, hospitalization insurance, group insurance, disability insurance, 20 days' leave and 7 additional statutory leave days, an end-of-year bonus, double holiday pay and many benefits from more than 100 bpost...
-
Compliance Manager
il y a 1 semaine
Bruxelles, Région de Bruxelles, Belgique YouConnect | Partners for legal & HR talent Temps pleinWhat's in it for you?In addition to a competitive monthly salary, bpostgroup offers a wide range of benefits, including meal vouchers, a company car, hospitalization insurance, group insurance, disability insurance, 20 days' leave and 7 additional statutory leave days, an end-of-year bonus, double holiday pay and many benefits from more than 100 bpost...
-
AML/KYC Consultant
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Vivid Resourcing Temps pleinAML/KYC Consultant – Freelance For a financial services customer, we are looking for an experienced AML/KYC Consultant to support in closing out several audit and self-identified process gaps. This is a 6-month freelance role focused on strengthening Customer Due Diligence (CDD) controls, specifically related to EDR (Event Driven Reviews), Professional...
-
Senior AML officer, null
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique TN Belgium Temps pleinSocial network you want to login/join with:Our client is an important actor in the financial sector. In their AML and Compliance department, they are looking for a new Senior AML Officer.Responsibilities:Link between 1st Line and 2nd Line of DefenseInvolved in AML-CTF-Fraud and CDDMonitoring of transactionsKYC and OFAC screeningYour Profile:Minimum 2 years'...
-
AML-KYC Analyst – Brussels
il y a 3 semaines
Bruxelles, Région de Bruxelles, Belgique Taleo Consulting Temps pleinDo you want to start an ambitious and challenging career?Would you like to work in an exciting and fun environment?Do you thrive in work environments that push you to be your best?Taleo Consulting is a management consulting group with offices in Luxembourg, Paris, Zurich, Antwerp, Brussels, Amsterdam, Geneva, Barcelona, Singapore, and Lisbon.As a young and...
-
FinCrime Compliance Manager
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Wise Temps pleinCompany DescriptionWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...
-
AML KYC Senior Analyst
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Nexeo Temps pleinNexeo is currently looking for a AML Analyst for one of the leading banks in Belgium. Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions. International environment ( Offices in France,...
-
KYC/AML Analyst
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Robert Walters Belgium Temps pleinVous êtes expert en conformité et en lutte contre le blanchiment d'argent ? Vous cherchez un rôle où votre rigueur et votre analyse font la différence ? Alors, cette opportunité est faite pour vous Rejoignez une banque réputée et contribuez activement à la sécurisation des opérations financières en renforçant la conformité réglementaire.Vos...
-
Senior Compliance Officer
il y a 1 semaine
Bruxelles, Région de Bruxelles, Belgique BBE Temps pleinCompany: BBELocation: Bld Bischoffheim 1-8, 1000 Brussels.About Us:Join BBE, we build long-term business opportunities and foster sustainable relationships both in Europe and across emerging markets. As a modern international bank, we aim to provide quality service combined with operational excellence, driven by the latest digital technology. Discover a...
-
Fintech Compliance Manager for EU
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Deel Temps pleinWho we are is what we do.Deel and our family of growing companies are made up of global teams dedicated to helping businesses hire anyone, anywhere, easily.The team comprises over three thousand self-driven individuals spanning over 100 countries, and our unified yet diverse culture keeps us continually learning and innovating the platform and products for...
-
Compliance Manager
il y a 1 semaine
Bruxelles, Région de Bruxelles, Belgique TN Belgium Temps pleinEen voltijdse functie met een competitief salaris met extralegale voordelen (bedrijfswagen of mobiliteitsbudget, pensioen- en hospitalisatieverzekering, maaltijd- en eco-cheques, variabele verloning, representatievergoeding en meer);Een veelzijdige job met ruimte voor continue zelfontplooiing en bijscholing;Een dynamische sfeer met gedreven collega's die een...
-
Regulatory Compliance Specialist
il y a 5 jours
Bruxelles, Région de Bruxelles, Belgique Ensur NV Temps pleinAt Ensur NV, we are seeking a Regulatory Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring regulatory compliance across various industries.The ideal candidate will have a minimum of 3 years of experience in compliance or risk consulting, business analysis, and/or project management...
-
Sanctions & AML Regulatory Advisor – Euroclear (Closed)
il y a 3 semaines
Bruxelles, Région de Bruxelles, Belgique PROGRESSIO BV Temps pleinRole purposeAre you passionate about Financial Crime with an eagle eye for detail? Do you love interpreting regulatory and legislative requirements to establish policies and procedures that protect them and their customers?If you would like to work in an environment where you will have impact, 'fight the good fight' and grow whilst doing something genuinely...
-
Collaborateur compliance
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Goldwasser Exchange Temps pleinNous recrutons un(e) Collaborateur compliance Principales tâches et responsabilités : Veiller à la conformité des activités de la Société en matière de protection des investisseurs (MIFID), prévention du blanchiment (AML), gouvernance, intégrité, abus de marché (MAR), protection des données (GDPR)... Planifier et organiser les travaux du...
-
Collaborateur compliance
il y a 3 jours
Bruxelles, Région de Bruxelles, Belgique Goldwasser Exchange Temps pleinNous recrutons un(e) Collaborateur compliance Principales tâches et responsabilités : Veiller à la conformité des activités de la Société en matière de protection des investisseurs (MIFID), prévention du blanchiment (AML), gouvernance, intégrité, abus de marché (MAR), protection des données (GDPR)... Planifier et organiser les travaux du...
-
Anti-Money Laundering, KYC, Compliance Consultant
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique TN Belgium Temps pleinSocial network you want to login/join with:Anti-Money Laundering, KYC, Compliance ConsultantClient:Taleo ConsultingLocation:Job Category:OtherEU work permit required:YesJob Reference:ea6a17c138c1Job Views:2Posted:06.03.2025Expiry Date:20.04.2025Job Description:Mission.Do you want to start an ambitious and challenging career?Would you like to work in an...
