Senior Compliance Consultant
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Location:
Brussels Contract Type: Freelance / Contracting Overview We are seeking an experienced Senior Compliance Consultant to support the Compliance and Financial Crime function of a leading financial institution. Acting as a key advisor to senior management, the consultant will contribute to the design, implementation, and oversight of the AML/CFT framework while supporting the AMLCO in strategic and operational responsibilities.
Key Responsibilities
- Support the AMLCO in the management and enhancement of the institution's AML/CFT framework.
- Provide expert guidance on AML, KYC, Sanctions and Financial Crime regulations.
- Coordinate regulatory remediation programs and ensure timely implementation of recommendations.
- Oversee the effectiveness of AML controls and monitoring activities.
- Challenge and advise business stakeholders on compliance and financial crime risks.
- Lead risk assessments related to money laundering, terrorist financing and sanctions exposure.
- Prepare management information, risk reporting and governance committee materials.
- Support interactions with regulators, auditors and external stakeholders.
- Contribute to the development and maintenance of AML policies, procedures and controls.
- Supervise and coach compliance professionals across AML and KYC activities.
- Monitor regulatory developments and assess impacts on the organization.
- Participate in strategic compliance transformation initiatives and process improvements. Required Experience
- 8+ years of experience in Compliance, AML or Financial Crime.
- Strong knowledge of AML/CFT regulations, KYC, Sanctions and regulatory expectations.
- Experience working within banking, asset management, insurance or financial services.
- Experience supporting regulatory inspections, audits or remediation programs.
- Proven stakeholder management and governance exposure.
- Ability to communicate effectively with senior management and regulators. Preferred Skills
- Certified AML certifications are considered an asset.
- Experience with AML transaction monitoring and screening tools.
- Strong analytical and risk assessment capabilities.
- Fluent English; French and/or Dutch are assets.
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