Head of Compliance
Il y a 5 mois
**Robert Half** **Talent Solutions** is currently looking for a **Head of Compliance **for a permanent position based in Antwerp.
**Robert Half** **Talent Solutions** is currently looking for a **Head of Compliance **for a permanent position based in Antwerp.
Our client is a fast growing company active in the **banking sector**.
As **Head of Compliance **you will be **responsible** for:
- You determine the direction of Compliance and Risk Management Belgium and manage the team;
- You are the AML Compliance Officer towards the NBB;
- You give the first line solicited and unsolicited advice on all possible compliance topics;
- Assess and report potentially suspicious customer transactions (AML/ CTF/MAR) and advise on high-risk customer files;
- Improve and execute on (periodic) monitoring activities regarding the Compliance and Risk & Control Framework;
- You are the contact person of the supervisory authority(s) in Belgium and coordinate the conduct of investigations by the supervisory authority and other third parties;
- Creating awareness of the1st line on various compliance and operational risk management topics;
- Performing second line investigations into the quality of the 1st line processes and analyses.
- Advice, impact assessment and support in the implementation of new legal requirements;
- Providing compliance awareness and substantive training to the organization;
- Reporting compliance and risk management risks to local management.
The required **profile** for the **Head of Compliance **position:
- Fluency in Dutch and English;
- 5+ years' experience as senior compliance officer in finance or financial markets;
- Knowledge of and experience with European and national compliance laws and regulations;
- AML knowledge;
- People management experience;
- Ability to advise, influence and ideate;
- Collaborative, able to work with diverse global colleagues.
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