Aml Expert

Il y a 7 mois

Brussels, Belgique ERGO Insurance Temps plein

ERGO is one of the major insurance groups in Germany and Europe. Worldwide, the Group is represented in around 26 countries and concentrates on Europe and Asia. In its home market of Germany, ERGO ranks among the leading providers across all segments

ERGO is currently searching to increase its Regulatory Operational team members, to share tasks and responsibilities. It is more specifically searching for profile(s) with experience on Anti-Money Laundering controls and CRS-FATCA reporting. At ERGO, the Regulatory Operational Management Team (ROM) is responsible for the following:

- Bring expertise to the business and ensure that the Contact Center and Customer Services practices comply with AML/GDPR/IDD/FRAUD/CRS-FATCA regulations and local/internal policies and in particular bring daily support with regard to the responsibilities of those domains by being a main process contributor for all processes that are implemented in the front and Back office in order to comply with diverse regulations within AML, GDPR, CRS-FATCA and IDD more particularly;
- Business lead for projects aiming to enhance compliance within the customer service or to fulfill new legal requirements in terms of processes, work instructions, business rules and tools development;
- Being a central contributor and coordinator for solving audit and EWRA findings in this matter;
- Monitor the legal and regulatory requirements as well as of the procedures and rules of the Group and escalating when necessary to the compliance department and Management Coordinating the operations of the dedicated AML controls team and helping the team in case of urgent matters;
- Provide an answer to information requests from the compliance department and collaborating in regulatory and/ or management reporting;
- Providing documentation for recurrent or ad hoc reporting to the management and to compliance on quality controls, back log, response time, status of implementation of requirements and enhancements identifying and documenting regulatory risks and developing and executing controls;
- Supporting in drafting of procedures and operational guidelines or making the necessary adjustments to comply with new laws or regulations.

The members of the ROM department are part of a team. Each member assists in its function the ROM Manager in reviewing relevant open topic with compliance and other operating departments, of processes and controls, and ensures timely, effective, correct and full regulatory implementation.

**Responsibilities**:
Your key responsibilities as AML Expert will be the following:

- Perform due diligence of client files (with various degrees of complexity) in the context of the Customer Review exercise
- Review of specific client files: analysis of the file, check the available information and corroborative elements, prepare due diligence report and present in validation process to the next level
- Perform AML controls and manage AML Flags from operating departments
- Support the production of the 1st line of defense reports on CRS/FATCA - CAP and Sigedis
- Train and coach the operating departments on processes and procedures and on the approach of complex cases to increase their competence and performance level over time
- Reply to requests from local authorities (Police, Financial Prosecutor)

**Profile**:

- Life insurance knowledge
- Good knowledge of Anti-Money Laundering regulation
- Good knowledge of CRS-FATCA and NBB reporting
- Good knowledge of Insurance distribution channels
- Good knowledge of Life insurance Products
- Good knowledge of customers’ rights and information
- Knowledge of CAP reporting and Sigedis is a plus
- Analytical, conceptual & reporting skills
- Collaboration and influencing skills
- Planning & organization
- Positive & clear communication skills
- Assertiveness
- Dynamic and proactive approach
- Independence of judgment
- Trilingual (FR-EN-NL)

We offer:
At ERGO Insurance, we offer you a challenging job with learning opportunities (through training, coaching, projects, and internal mobility), all in the heart of Brussels (near the Grand Place and the main train station ‘Central’).

Besides a market-based gross salary, we offer an attractive package of fringe benefits:

- year-end premium (13th month)
- competitive insurance package (hospitalization insurance, guaranteed income insurance and pension plan)
- reimbursement of public transport in accordance with the applicable conditions
- monthly meal vouchers
- yearly eco vouchers
- a yearly gift voucher
- sectoral premiums
- collective company premium (CLA 90)
- internet allowance
- telework allowance

Moreover, you can also count on an attractive leave scheme (at least 32.5 days), flexible working hours and the possibility to telework up to three days a week. This way of hybrid working guarantees a good work-life balance.

Interested?

  • Aml Expert

    il y a 2 jours

    Brussels, Belgique WaW Temps plein

    **Jobomschrijving**: Ben je een banking & finance professional en op zoek naar een nieuwe uitdaging in AML (_Anti Money Laundering)? _We zoeken een AML Expert voor een grootste verzekeringsgroepen van Europa. Dit worden jouw belangrijkste verantwoordelijkheden als AML Expert: - Een due diligence uitvoeren van klantendossiers in het kader van de Customer...

  • Aml Expert

    il y a 1 semaine

    Brussels, Belgique WaW Temps plein

    **Jobomschrijving**: Jouw belangrijkste verantwoordelijkheden als AML Expert zijn de volgende: - Uitvoeren van due diligence van klantdossiers in het kader van de Customer Review-oefening - Beoordeling van specifieke klantdossiers: analyse van het dossier, controleren van de beschikbare informatie en bevestigende elementen, due diligence-rapport opstellen...

  • Aml Consultant

    Il y a 4 mois

    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...

  • Aml Consultant

    Il y a 7 mois

    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...

  • Aml Consultant

    Il y a 7 mois

    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...

  • Aml Consultant Insurance

    il y a 1 semaine

    Brussels, Belgique Linkrs Temps plein

    **Compliance Solutions Specialist - Lead the Way in Regulatory Excellence** Are you ready to tackle the challenges of **regulatory compliance** in the dynamic insurance sector? As a **Compliance Solutions Specialist**, you’ll play a key role in guiding leading insurance companies through complex **Anti-Money Laundering (AML)** and **Countering the...

  • Aml Consultant Insurance

    Il y a 7 mois

    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. What We...

  • Aml Consultant Insurance

    Il y a 7 mois

    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...

  • Expert Aml Officer

    Il y a 7 mois

    Brussels, Belgique Belfius Temps plein

    Belfius Bank - Reporting & Controlling - Brussel - Permanent Je onderzoekt, behandelt en volgt dossiers op gelinkt aan witwassen, terrorismefinanciering en/of sancties & embargo’s en je draagt bij tot de besluitvorming ervan. Zo bescherm je de goede naam en faam van Belfius. Je maakt daarbij gebruik van je uitstekende juridische en fiscale kennis inzake...

  • Aml Consultant Insurance

    il y a 1 mois

    Brussels, Belgique Linkrs Temps plein

    **Compliance Solutions Specialist - Drive Impact in the Insurance Sector** Are you ready to guide insurance companies through the complexities of regulatory compliance? Join our team as a **Compliance Solutions Specialist** and take the lead in helping clients navigate challenges related to **Anti-Money Laundering (AML)** and **Countering the Financing of...

  • Aml-officer

    Il y a 7 mois

    Brussels, Belgique Accent Temps plein

    Onze klant is een pionier in de wereld van beleggen, kredieten en verzekeringen. Het gaat om een zeer stabiele en internationale onderneming die zich richt op particulieren, zelfstandigen en kmo's. In totaal werken er een 1500 medewerkers vanuit het hoofdkantoor of een 250-tal regionale kantoren. Het hoofdkantoor is gelegen in hartje Brussel. Met andere...

  • Aml Officer

    il y a 2 semaines

    Brussels, Belgique Accent Temps plein

    Onze klant is een pionier in de wereld van beleggen, kredieten en verzekeringen. Het gaat om een zeer stabiele en internationale onderneming die zich richt op particulieren, zelfstandigen en kmo's. In totaal werken er een 1500 medewerkers vanuit het hoofdkantoor of een 250-tal regionale kantoren. Het hoofdkantoor is gelegen in hartje Brussel. Met andere...

  • Compliance - Aml - Data Protection Advisor (Junior)

    Il y a 7 mois

    Brussels, Belgique AG Insurance Temps plein

    **Daarom kies je voor AG**: Een werkplek waar je zelf het heft in handen mag nemen. Waar je de beste versie van jezelf kán en mág zijn. Waar je gestimuleerd wordt om te groeien. En waar je collega’s samen met jou hun schouders zetten onder de toekomst. Jij bent een durver die de klant écht centraal zet? Tot binnenkort dan, bij AG. De directie van...

  • Senior Compliance Expert

    Il y a 3 mois

    Brussels, Belgique Athora Temps plein

    Within our department Compliance with the mission of supporting AMLCO covering for AMLCO BAU and AML activities/projects, including analysis of AML cases requested by the business to render AML opinions, treatment of Finscan alerts, etc, we are seeking a Senior Compliance Expert to monitor the AML activities, policies updates, AML legal watch, transaction...

  • Financial Crime Expert

    il y a 1 semaine

    Brussels, Belgique Euroclear Temps plein

    Financial Crime Expert - (BRU205NK) Description **Financial Crime Expert** Description and what we have to offer Division We are a dynamic team responsible for managing financial crime (AML, Sanctions ) risk for the Euroclear group. Compliance serves an integral part of the ‘Three Lines of Defence’, helping to protect the integrity and enhance the...

  • Compliance Expert

    il y a 6 jours

    Brussels, Belgique WaW Temps plein

    **Jobomschrijving**: De Compliance Expert speelt een sleutelrol bij het ondersteunen van het Hoofd Compliance en de Compliance-functie, evenals andere belanghebbenden bij het verankeren van compliance in het hele bedrijf. Van de Compliance expert wordt verwacht dat hij ondersteuning biedt in meerdere domeinen (zoals AML, Anti-Fraude, Privacy/GDPR,...

  • Compliance Expert

    il y a 1 semaine

    Brussels, Belgique WaW Temps plein

    **Jobomschrijving**: De Compliance Expert speelt een sleutelrol bij het ondersteunen van het Hoofd Compliance en de Compliance-functie, evenals andere belanghebbenden bij het verankeren van compliance in het hele bedrijf. Van de Compliance expert wordt verwacht dat hij ondersteuning biedt in meerdere domeinen (zoals AML, Anti-Fraude, Privacy/GDPR,...

  • Compliance Expert

    il y a 7 jours

    Brussels, Belgique ERGO Insurance Temps plein

    ERGO is one of the major insurance groups in Germany and Europe. Worldwide, the Group is represented in around 26 countries and concentrates on Europe and Asia. In its home market of Germany, ERGO ranks among the leading providers across all segments Mission: As part of the Compliance department, the Compliance Expert will report directly to the Head of...

  • Un(E) Assistant(E) de Projet

    il y a 2 semaines

    Brussels, Belgique Expertise France Temps plein

    Expertise France est lagence publique de conception et de mise en uvre de projets internationaux de coopration technique. Lagence intervient autour de quatre axes prioritaires: - gouvernance dmocratique, conomique et financire; - paix, stabilit et scurit; - climat, agriculture et dveloppement durable ; - sant et dveloppement humain. Dans ces domaines,...

  • Compliance Expert

    il y a 3 jours

    Brussels, Belgique WaW Temps plein

    **Jobomschrijving**: Voor één van de grootste verzekeringsgroepen van Europa zijn we op zoek naar een Compliance Expert ter versterking van de lokale compliance afdeling. Als banking & finance professional speel je een sleutelrol en ondersteun je het hoofd Compliance en de Compliance-afdeling. Je zorgt ook mee voor het verankeren van compliance in het hele...