Aml Consultant, Belux

il y a 2 semaines

Bruxelles, Région de Bruxelles, Belgique DIRECT SEARCH Belgium Temps plein

  • DIRECT SEARCH Belgium
Brussels, Belgium

Posted 20 hours ago Hybrid Permanent We usually include a company car and full insurance package in our benefits.

  • W
  • POSTED BY
  • W
ei-Feng Tram

  • RecruteurFollow
  • You are attracted by a specialized management consultancy delivering change initiatives in the areas of Risk, Compliance, Finance (Capital Management and Regulatory Reporting), Treasury and Operations. The Compliance practice advises mainly financial services/Banking/Insurance organizations on a wide variety of Compliance and regulatory domains. These range from the implementation of new regulatory requirements and the remediation following supervisory inspections, to defining, setting and improving Compliance management throughout the organization.
    Tasks
As a
Senior Compliance Consultant you will be part of the Conduct Risk practice, your role will include the following tasks:

  • Support firms manage the significant changes in AML/FT regulation;
  • Managing and embedding the conduct risk framework related to AML/FT regulation;
  • Demonstrating cultural changes;
  • Protecting customer interests;
  • Reporting of incidents and analysis;
  • Challenging product governance (from development, to sales and after sales);
  • Monitoring and recording of conduct concerns and breaches;
  • Updating remuneration policies;
  • Rolling out of policies, procedures and trainings; and
  • Launching of awareness campaigns.

Benefits
We offer a dynamic and challenging working environment with clients and colleagues. There is plenty of room for further development and training.

You will have the opportunity to participate in domain-related trainings, organize events together with important institutions and to write publications.


  • Development opportunities we invest in the development and progression of our people to maximise their potential. All of our current partner group have been promoted from within the firm.
  • Great place to work we are a nonhierarchical organisation and promote openness, teamwork and knowledge sharing within the firm and wider Group of companies.
  • Competitive remuneration we offer a competitive base salary and flexible benefits package. In addition, we offer a range of incentives and bonuses to reward performance and to align individuals' incentives with those of the firm and our clients.

Qualifications

  • Master degree in Law and good knowledge of the basic concepts and key regulatory changes
  • Experience of 2 to 5 years as consultant for Financial/Banking Sector.
  • Expertise in Conduct Risk and Regulatory Risk as Compliance Officer or Compliance Assistant or Compliance Consultant.
  • Flexible in terms of changing environment
  • Ability to work on autonomous way
  • Innovative and proactive approach
  • Entrepreneurship mindset
  • Creative and innovative
  • Great communication skills
  • Fluent in French, English and/or Dutch

  • Aml Officer

    il y a 2 semaines

    Bruxelles, Région de Bruxelles, Belgique Oliver James Associates Temps plein

    **AML OFFICER | BRUSSELS | NL/FR/ENG**Oliver James is op zoek naar een consultant voor de functie van AML Officer. Ben jij een dynamische teamspeler met een kritische en analytische geest? Wil je meer ervaring opdoen om je carrière een boost te geven? Dan is dit je kansAls AML Officer neem je een belangrijke rol op bij financiële instellingen en ben je een...

  • Aml Officer

    il y a 2 semaines

    Bruxelles, Région de Bruxelles, Belgique Oliver James Associates Temps plein

    Oliver James is op zoek naar een consultant voor de functie van **AML Officer**. Ben jij een dynamische teamspeler met een kritische en analytische geest? Wil je meer ervaring opdoen om je carrière een boost te geven? Dan is dit je kansAls **AML Officer** neem je een belangrijke rol op bij financiële instellingen en ben je een koploper binnen het Financial...

  • Operations Officer Aml

    il y a 2 semaines

    Bruxelles, Région de Bruxelles, Belgique Axis Temps plein

    Analyse AML alerts on an independent basis and verify if the underlying transaction is "typical" or "atypical" for the client's business/activity;Contacts with the client's relationship manager can be required during the analysis;Be able to determine is required or not and if so formulate a clear...Description Analyse AML alerts on an independent basis and...

  • Sr. Government Affairs Manager Belux

    il y a 2 semaines

    Bruxelles, Région de Bruxelles, Belgique British American Tobacco Temps plein

    BAT is evolving at pace - truly like no other organisation.To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journeyBAT BELGIUM IS LOOKING FOR A SENIOR GOVERNMENT AFFAIRS MANAGER BELUXSENIORITY LEVEL:Senior ManagementFUNCTION: Legal - External AffairsSALARY...

  • Anti-Money Laundering, KYC, Compliance Consultant

    il y a 2 semaines

    Bruxelles, Région de Bruxelles, Belgique Taleo Consulting Temps plein

    Mission. Do 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...

  • Senior Consultant Regulatory

    il y a 2 semaines

    Bruxelles, Région de Bruxelles, Belgique Square Management Temps plein

    Square Management Brussels, BelgiumPosted 4 hours ago Permanent Competitive- Senior consultant Regulatory & Compliance H/F- Présent en France, Belgique et Luxembourg, Square Management est un groupe de conseil en stratégie et organisation qui a connu l'une des plus fortes croissances sur son marché ces 10 dernières années.- Composé de 9 cabinets...

  • Senior Manager Market Access Belux

    il y a 2 semaines

    Bruxelles, Région de Bruxelles, Belgique AstraZeneca Temps plein

    Senio Market Access Manager BeLux Reports to: Market Access Director France & BeLux Location: Home Based Position Summary The Senior Market Access Manager BeLux will be responsible for definition & implementation of Alexions Market Access strategies and key tactics on Alexions products portfolio for Belgium and Luxembourg. The Senior Market Access Manager...

  • Operations Officer

    il y a 2 semaines

    Bruxelles, Région de Bruxelles, Belgique Axis Temps plein

    Analyser les alertes AML sur une base indépendante et vérifier si la transaction sous-jacente est " typique " ou " atypique " pour l'entreprise/l'activité du client ;Des contacts avec le chargé de relation du client peuvent être nécessaires au cours de l'analyse ;Être en mesure de déterminer si la...**Description**- Analyser les alertes AML sur une...

  • Regulatory - Junior Consultant (September 2024)

    il y a 2 semaines

    Bruxelles, Région de Bruxelles, Belgique KPMG Temps plein

    Position description Job title Regulatory - Junior Consultant (September 2024) Function Advisory - Advisor Roles & Responsibilities Got a law degree and itching to break out of the traditional law firm mold? Well, guess what? We're on the lookout for fresh talent to join our team at KPMG's Regulatory Compliance & Transformation Practice. Trust...

  • Beauty Consultant Dior en Guerlain Hasselt

    il y a 2 semaines

    Bruxelles, Région de Bruxelles, Belgique Sarawak Belux Temps plein

    **_Sarawak_**_ _**is een _Field Marketing_ bedrijf dat verschillende Sales & Merchandising projecten uitvoert voor internationale merken in de IT, COSMETICA & FMCG sector.**Ben jij gepassioneerd door beauty en zoek je een stimulerende carrière als Beauty Consultant? Lees dan verder**Als **Beauty Consultant** ben jij verantwoordelijk voor het **adviseren**...

  • Operations Officer

    il y a 2 semaines

    Bruxelles, Région de Bruxelles, Belgique Axis Temps plein

    AML-alerts op onafhankelijke basis analyseren en nagaan of de onderliggende transactie "typisch" of "atypisch" is voor de activiteiten van de cliënt;Tijdens de analyse kan contact met de relatiebeheerder van de cliënt vereist zijn;Kunnen bepalen of de transactie al dan niet vereist is en zo ja, een...**Description**- AML-alerts op onafhankelijke basis...

  • Beauty Consultant

    il y a 2 semaines

    Bruxelles, Région de Bruxelles, Belgique Parfums Christian Dior Temps plein

    **Position**:Sous la responsabilité de la counter manager des comptoirs, le/la Beauty Consultant développe la performance sell-out de Dior.Son objectif est de générer une croissance du chiffre d'affaire Dior en assurant l'animation de la marque sur les 3 axes et l'ensemble de la gamme de La Collection Privée (LCP), que l'on peut uniquement retrouver à...

  • Sustainable Consultant

    il y a 2 semaines

    Bruxelles, Région de Bruxelles, Belgique CBRE Temps plein

    Posted- 01-Jun-2023- Service line- Advisory Segment- Role type- Full-time- Areas of Interest- Building Surveying/Consultancy, Environmental Consultancy, Health and Safety/Environment- Location(s)- Brussels - Brussels Hoofdstedelijk Gewest - BelgiumCONTEXT Following continued growth and increasing client demands, the ESG-Sustainability Department BeLux is...

  • SAP Logistics Consultant

    il y a 2 semaines

    Bruxelles, Région de Bruxelles, Belgique SQLI Temps plein

    About SQLI We are SQLI Nice to meet you We love new beginnings and so do our clients, which is why they rely on us for their digital transformation . Since the digital landscape is always changing, we're currently looking for a new member for our team Are you passionate about technology and development , and excited about what's coming ahead? Well,...

  • Invent Senior Consultant Financial

    il y a 2 semaines

    Bruxelles, Région de Bruxelles, Belgique Capgemini Temps plein

    To support its ambitious growth strategy, Capgemini Invent Belux is recruiting a Senior Consultant for the Financial Services sector.Main purpose of your roleA Consultant at Capgemini Invent works in multi-disciplinary teams and is involved in responding to a variety of strategic, business and/or operational questions addressing topics within Innovation &...

  • Invent Senior Consultant

    il y a 2 semaines

    Bruxelles, Région de Bruxelles, Belgique Capgemini Temps plein

    To support its ambitious growth strategy and to leverage on Capgemini Invent sector leadership, Capgemini Invent Belux is recruiting a Senior Consultant / Managing Consultant for the Financial Services sector.Main purpose of your roleA Consultant at Capgemini Invent works in multi-disciplinary teams and is involved in responding to a variety of strategic,...

  • Consultant - Regulatory & Compliance Services

    il y a 2 semaines

    Bruxelles, Région de Bruxelles, Belgique Capco Temps plein

    (SENIOR) CONSULTANT – REGULATORY & COMPLIANCE SERVICESCapco, a Wipro company, is a global technology and management consultancy specializing in driving digital transformation in the financial services industry. With a growing client portfolio comprising of over 100 global organizations, Capco operates at the intersection of business and technology by...

  • Brand Manager Consultant

    il y a 2 semaines

    Bruxelles, Région de Bruxelles, Belgique Oxford Global Resources Temps plein

    Brand Manager Consultant (Diabetes):Location:Brussels, BelgiumContact:Aurore MunautJob type:PermanentIndustry:Pharmaceutical, Life SciencesLooking for a skilled consultant brand manager specializing in Diabetes for our clientOur client is seeking a Brand Manager Diabetes for the BeLux region. The role involves overseeing the launch of a new product within...

  • Senior HR Business Partner

    il y a 2 semaines

    Bruxelles, Région de Bruxelles, Belgique HR Talents Temps plein

    **Nathalie Naegels**Talent Consultant- Bel mij LinkedIn- Deel deze vacature**Nathalie Naegels**Talent Consultant **Introductie**:Voor onze klant; die milieuoplossingen biedt op het gebied van water; afval en energie; zijn wij op zoek naar een Senior HR Business Partner met een generalistische HR achtergrond.Het betreft een operationele maar ook strategische...

  • Transaction Screening

    il y a 2 semaines

    Bruxelles, Région de Bruxelles, Belgique Oliver James Associates Temps plein

    Oliver James is looking for Junior Consultant in Brussels.**As a Transaction Screening Analyst, you will be an integral part of our Compliance team, responsible for conducting real-time monitoring and analysis of financial transactions to detect and prevent potential instances of money laundering, fraud, and other illicit activities.Key Responsibilities:...