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Adviser Consumer Policy and Aml

Il y a 3 mois

Bruxelles, Région de Bruxelles, Belgique European Association of Co-operative Banks Temps plein

The adviser will be part of the department that in charge of the EACB's activities in the area of Retail Banking, Payments, Digitalisation and Financial Markets.

This department looks at legislative, supervisory, and other European initiatives impacting the product development of co-operative banks and the relationship with their clients.

Topics typically addressed revolve around account opening and customer due diligence, payments, lending and borrowing, investment services and the use of technology to support these activities.

The adviser will report to the Head of the Department.

Her or his portfolio will comprise the following tasks:

  • Monitoring of European initiatives (legislative or selfregulatory) relevant for cooperative banks in the area of Consumer Policy, SME lending, and Anti-Money Laundering;
  • Building and maintaining of a network of relevant contacts in 1) EU institutions and agencies and other bodies (e.g. European Commission/European Parliament/Council/EBA) and 2) stakeholder organisations and other trade associations contributing to the debate on the abovementioned topics;
  • Building and maintaining close relations with the staff members and experts in EACB member organisations that are responsible for the abovementioned topics;
  • Providing regular updates to member organisations about policy debates and (selfregulatory) initiatives or other interesting developments;
  • The organisation and animation of meetings with EACB members to discuss the above topics, which take place in the context of the EACB Consumer Policy Working Group and Anti-Money Laundering Working Group;
  • Drafting of papers, letters and speeches expressing the view of the EACB membership on relevant policy initiatives for internal and external use and/or distribution;
  • Advocate the views of EACB member organisations in meetings with representatives of the EU institutions and other stakeholders;
  • Support the running of the secretariat of the European Banking Industry Committee (EBIC).

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