V.i.e - Anti-money Laundering Officer (H/F)
il y a 3 semaines
Identifiant de la demande: 11917- Lieu de travail: BRUXELLES, BE, 1000**About US (GEMS)**:
ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation.
ENGIE is a global reference in low-carbon energy and services with a leading energy management business, piloted by its entity "Global Energy Management & Sales" who built its savoir-faire managing the Group’s large and diverse asset portfolio over 20+ years.
3,300 employees around the world develop our solutions, through +20 international business platforms. We cover the full energy mix: renewable and thermal power, natural gas & LNG, biomass, environmental products. Our experts provide tailor made solutions based on a wide range of savoir-faire in energy management with a strong focus on decarbonation and decentralization.
Our +120,00 clients span the entire value chain: producers, asset developers, financial players, utilities, distributors and industrials. Our global reach and strong local presence enable us to offer these diverse clients tailor-made services and respond to rapid changes in mature or emerging markets alike.
Our 4 expertises:
- Asset management
- Energy transition services
- Energy supply & global commodities
- Risk management & market access
At GEMS we encourage breakthrough results, team spirit, curiosity and innovation while preserving the right work/life balance for you.
**Context & Organization**:
The French company Engie Global Markets (EGM) is one of them: MIFID licensed as investment firm and regulated in France, Belgium, Singapore and Italy. As such, the firm must comply with several regulatory requirements.
In Brussels GEMS operates with EGM Belgium Branch (regulated entity) and EEM (non regulated entity).
The objective of KYC (Know Your Customer) is to prevent Engie from being used, intentionally or unintentionally, by criminal elements for money laundering activities.
Know Your Customer and Anti Money Laundering (KYC AML) department is part of the Credit department.
**Role**:
Performing KYC AML due diligence on GEM counterparties (onboarding and KYC review): Assessment of the risk of the counterparties and Performance of due diligence
- Responsible for MIFID / EMIR / REMIT classification
- Update data on our counterparties (name, address, list of authorized traders)
- KYC AML watch (regulatory, French and international sanctions) - Draft of a weekly newsletter
- Transaction monitoring : check the adequacy of counterparties deals
- Management of alerts : sanctions / bad press
**Education and professional background**:
- **A legal background is needed (Master's degree)**:
Hard skills:
- Knowledge of financial products / commodities markets / IT System
Soft skills:
- Analytical and synthetically capacities
- Good writing skills
- Able to multi-task and to meet tight deadlines
- Proactive, with a high level of autonomy
- Team spirit collaboration
Languages:
- You are fluent in written and spoken English and in another language (Russian, German )
**_If you meet these requirements, then you are the talent we are looking for. Do not waste time_**
**_ENGIE Global Energy Management & Sales is committed to create a gender-neutral environment that unlocks the potential of everyone and provide equal employment opportunities for all individuals._**
**_All our positions are open to people with disabilities, please let your recruiter know if you need reasonable accommodations to be able to participate in the recruitment process, they will be happy to assist you._**
- Unité commerciale: GEMS- Division: GEMS - EC RISK- Entité légale: ENGIE Global Markets S.A.S.- Type de contrat: VIE- Type d'emploi: Temps Plein- Expérience professionnelle: Junior (expérience < 3 ans)- Niveau d'instruction: Bac+4 / Bac + 5 (Master, MBA)
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