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Head of Aml

il y a 2 semaines

Brussels, Belgique Oliver James Associates Temps plein

Oliver James is looking for **a Head of AML**.

The **Head of AML** will be responsible for overseeing the compliance and the reporting program of the company in line with the requirements of the FCA and their partners.

Do you already have **some experience as AMLCO**? Then this is your chance

**_What will you concretely do as Head of AML ?_**
- Managing and training the team AML Analysts
- Working with the Head of Financial Crime and Belgian Compliance Officer to maintain the regulatory licence in Belgium
- Maintaining and developing systems to track and monitor our compliance with both our internal policies and regulatory requirements
- Supporting on the regulatory reporting for our European business, responding to information requests and proactively communicating product changes and other important events to relevant external parties
- Supporting our KYC agents to oversee the implementation of our global second line controls
- Scrutinising and testing our compliance programs, including quality assurance, analysis of findings
- Supporting on engagement with the Belgian regulator and other stakeholders
- You solves problems, you formulate proposals for recommendations and follow up their execution

**_Are you the next Head of AML ? The answer is yes if_**
- You have already +5 year's experience as AML Compliance Officer
- You are English speaker
- Familiar with the European and Belgian financial institutions
- You are familiar or passionate with FinTech's
- You are very communicative, energetic and solution-oriented
- You have analytical and investigative skills
- You have the ACAMS, ICA or a similar Febelfin qualification

**_What's in it for you?_**
- An amazing salary package
- The ability to make an important contribution to the growth of the company, in a very fast-paced tech startup environment
- You can work from home for the majority of your work time

Any more questions about the job?

**02 588 11 85.