Deputy AMLCO F/M

pWe are looking for an experienced Deputy AMLCO to strengthen our Financial Crime Compliance function. /p pAs a key member of the second line of defence, you will support the AML Compliance Officer in overseeing the company's Anti-Money Laundering and Counter-Terrorist Financing framework. You will play an important role in ensuring that regulatory requirements are effectively translated into practical controls, while acting as a trusted advisor to business and operational teams. /p pThe position offers a high degree of exposure to senior management, governance bodies, and cross-functional stakeholders, making it an excellent opportunity for an experienced compliance professional seeking broader strategic responsibilities. /p h3bResponsibilities /b /h3 h3AML/CFT Governance Oversight /h3 ul liSupport the AMLCO in maintaining an effective AML/CFT framework in line with Belgian and European regulatory requirements. /li liMonitor developments in financial crime regulation and assess their impact on the organisation. /li liContribute to the design, review, and enhancement of AML, sanctions, and financial crime policies and procedures. /li liChallenge first-line controls and ensure risks are appropriately identified, assessed, and mitigated. /li /ul h3Risk Assessment Regulatory Compliance /h3 ul liContribute to periodic AML risk assessments and enterprise-wide financial crime risk evaluations. /li liAssess the adequacy and effectiveness of controls relating to customer due diligence, transaction monitoring, sanctions screening, and suspicious activity reporting. /li liOversee remediation plans arising from audits, regulatory reviews, or internal investigations. /li liSupport interactions with supervisory authorities and external auditors where required. /li /ul h3Advisory Stakeholder Management /h3 ul liAct as a business partner for operational and commercial teams regarding AML, sanctions, corruption, fraud, and broader financial crime matters. /li liProvide expert compliance guidance during new product launches, strategic initiatives, and process changes. /li liEnsure regulatory expectations are effectively embedded within business practices. /li /ul h3Reporting Governance Committees /h3 ul liAssist in preparing periodic reporting for senior management, executive committees, and governance bodies. /li liContribute to regulatory reporting and management information dashboards. /li liEscalate material risks, incidents, and control weaknesses appropriately. /li liSupport the development and delivery of AML/CFT and financial crime training initiatives. /li liPromote a strong compliance culture throughout the organisation. /li liProvide guidance and coaching to colleagues on financial crime-related matters. /li /ul h3Deputy Function /h3 ul liAct as deputy to the AMLCO when required. /li liEnsure continuity of oversight activities, governance processes, and regulatory engagement. /li liRepresent the AML function in internal meetings and decision-making forums. /li /ul h3bProfile /b /h3 h3Experience /h3 ul liMinimum 5 years of experience in AML/CFT, Compliance, Financial Crime, Risk Management, or Internal Control. /li liExperience within insurance, banking, asset management, payments, fintech, or another regulated financial services environment. /li liPrevious exposure to second-line compliance responsibilities is essential. /li liExperience interacting with senior stakeholders and governance bodies. /li /ul h3Technical Expertise /h3 pStrong knowledge of: /p ul liAML/CFT legislation and regulatory expectations. /li liCustomer Due Diligence (CDD) and Enhanced Due Diligence (EDD). /li liFinancial crime risk assessments. /li liInternal control frameworks and governance processes. /li liStrong analytical and risk-based mindset. /li liExcellent communication and influencing skills. /li liPragmatic and business-oriented approach. /li liAbility to challenge constructively and build credibility with stakeholders. /li liStrong autonomy and sense of ownership. /li liHigh ethical standards and professional integrity. /li /ul h3Qualifications /h3 ul liMaster's degree in Law, Economics, Finance, Business Administration, Criminology, or a related discipline. /li liProfessional certifications such as CAMS, ICA, or equivalent are considered an asset. /li liFluent English and French and/or Dutch required /li /ul