Aml Consultant Insurance

il y a 4 semaines

Brussels, Belgique Linkrs Temps plein

We are seeking an accomplished Compliance Solutions Specialist to join our team. In this role, you will play a pivotal role in guiding insurance companies through the challenges of Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regulations, ensuring adherence to regulatory requirements and mitigating risks effectively.

Key Responsibilities:

- **Compliance Solutions**: Collaborate closely with clients to identify unique solutions to compliance challenges posed by AML/CFT regulations and support the implementation of such strategies.
- **Cross-Functional Collaboration**: Partner with cross-functional teams to assist clients in implementing and remediating AML/CFT regulatory requirements, including the design, review, enhancement, and monitoring of ML/FT and sanctions detection systems.
- **Risk Assessments**: Conduct comprehensive assessments of AML/CFT and sanctions risks at both enterprise and business unit levels.
- **Policy Development**: Develop and refine policies and procedures related to AML/CFT and sanctions compliance.
- **Training and Awareness**: Provide training sessions and foster awareness among stakeholders on compliance matters.
- **KYC and KYT Activities**: Execute Know Your Customer (KYC) remediation and transaction monitoring (KYT) activities.
- **Internal Controls Testing**: Conduct testing and assessments of internal controls to ensure compliance effectiveness.
- **Stakeholder Engagement**: Cultivate relationships with a diverse range of stakeholders, internally and externally, across functional domains.
- **Regulatory Awareness**: Stay abreast of evolving regulatory and market dynamics in the realm of AML/CFT.

Required Profile:

- **Experience**: Minimum of 2 years of relevant experience in compliance, business analysis, or project management roles, with a focus on AML/CFT.
- **Knowledge**: Sound understanding of legal frameworks pertaining to AML/CFT compliance.
- **Team Player**: Collaborative team player with a penchant for autonomy.
- **Language Skills**: Fluency in both English and Dutch/French.
- **Mindset**: Proactive, analytical, and results-driven.
- **Communication**: Exceptional communication skills, both written and verbal.
- **Relationship Building**: Ability to forge strong relationships across all levels of business.
- **Flexibility and Learning**: Flexibility, adaptability, and a keen appetite for continuous learning.
- **Industry Enthusiasm**: Enthusiasm for the nuances of the insurance industry.

What We Offer:

- **Engaging Projects**: Work on engaging projects with leading insurers in Belgium.
- **Supportive Team**: A supportive team of seasoned insurance experts dedicated to your professional development.
- **Competitive Compensation**: Competitive compensation and benefits package, including bonuses, health insurance, and group insurance.
- **Training Opportunities**: Comprehensive training opportunities tailored to your role.
- **Career Advancement**: Opportunity to advance your career within a thriving consultancy firm.
- **Dynamic Culture**: Embrace our dynamic and entrepreneurial culture, where innovation and enjoyment are core values.

**Job Types**: Full-time, Permanent contract

Pay: €4.500,00 - €6.500,00 per month

**Benefits**:

- Company car
- Company computer
- Company phone
- Eco vouchers
- Food allowance
- Fuel card
- Hospitalization insurance
- Housing allowance
- Life insurance
- Retirement plan
- Work from home

Schedule:

- Day shift
- Monday to Friday

Supplemental pay types:

- 13th month salary
- Bonus pay
- Commission pay
- Sunday or public holiday pay
- Vacation money
- Yearly bonus

Work Location: In person

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