Compliance Officer
il y a 7 heures
Nexeo is momenteel op zoek naar een Compliance Officer AML voor één van de grootste financiële instelling in België.
Als consultant krijg je de kans om deel uit te maken van Nexeo:
~ Internationale omgeving (kantoren in Frankrijk, België, Luxemburg, Zwitserland en Canada)
~+ 450 werknemers
~ meer dan 20% groei elk jaar
Takenpakket
Opvolging van (inter-)nationale wet- en regelgeving m.b.t. de bestrijding van het witwassen van geld/ financiering van terrorisme
Omzetten van wetten en regels in procedures en onderrichtingen
Adviesverlening aan het kantorennet en de centrale diensten alsook aan de compliance functies van de andere groepsentiteiten
Sensibilisering van het personeel via opleiding en berichtgeving
Werken bij Nexeo
Een zeer aantrekkelijk salarispakket
Interessante carrièremogelijkheden
Ambitieuze doelen worden aangemoedigd
Veel plezier
Als je gemotiveerd bent, ambitiues, en klaar om een Nexeo Consultant te zijn, dan is deze functie van Compliance Officer AML gemaakt voor jou
@Banking @Finance @Compliance @AML @KYC @CDD @KYT
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