AML Compliance Risk Supervisor – Risk Mapping

DescriptionEn tant que Compliance Risk Supervisor AML, vous veillez, avec vos collègues de l’équipe Compliance, au respect des règles en matière de lutte contre le blanchiment d'argent (AML). Vous contribuez activement à la protection de la réputation de la banque. En tant que Compliance Risk Supervisor AML, vous veillez, avec vos collègues de...

OmschrijvingAls Compliance Risk Supervisor AML bewaak je, samen met je collega’s van het Compliance-team, de naleving van de regels inzake de strijd tegen het witwassen van geld (AML). Je draagt actief bij aan het beschermen van de reputatie van de bank.De job in een notendopIn deze rol draag je mee verantwoordelijkheid voor het identificeren, analyseren...

Belfius recherche un Compliance Risk Supervisor AML à Bruxelles. Vous veillerez, avec l’équipe Compliance, au respect des règles AML et contribuerez à protéger la réputation de la banque.Vos missions incluent l’identification et l’analyse des risques de compliance, le suivi des contrôles, et la collaboration avec la première ligne pour garantir...

Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismAssuranceManagement LevelSenior AssociateJob Description & SummaryContribute to creating a better tomorrowThe only way we can tackle the challenges of this fast-changing world is with passionate people. Led by our purpose of building trust and solving important problems, we come together at PwC...

Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismAssuranceManagement LevelSenior AssociateJob Description & SummaryContribute to creating a better tomorrowThe only way we can tackle the challenges of this fast-changing world is with passionate people. Led by our purpose of building trust and solving important problems, we come together at PwC...

Your Mission NALA is scaling across the European Union — and that means building an AML/CFT framework that satisfies 27 member states, earns the trust of National Competent Authorities, and positions us for the centralised supervision era of AMLA. As our EU AMLCO, you'll be the designated Management Level Officer responsible for the integrity of our entire...

The Opportunity Life Insurance is being reinvented. Customers expect Netflix‑like digital experiences, regulators demand ever‑stronger duty‑of‑care and product governance, and AI is unlocking entirely new ways to underwrite, advise, and serve policyholders across decades‑long relationships. To accelerate this shift we are looking for a Life...

Insurance is reinventing itself at unprecedented speed. Customers expect digital-first journeys, regulators demand stronger product governance and explainability, and AI is unlocking entirely new ways to design, sell, and service insurance products. The role of the Business Analyst has never been more strategic — or more exciting. To accelerate this shift,...