pWe are looking for an experienced Deputy AMLCO to strengthen our Financial Crime Compliance function. /ppAs 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. /ppThe 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. /ph3Responsibilities /h3h3AML/CFT Governance Oversight /h3ulliSupport the AMLCO in maintaining an effective AML/CFT framework in line with Belgian and European regulatory requirements. /liliMonitor developments in financial crime regulation and assess their impact on the organisation. /liliContribute to the design, review, and enhancement of AML, sanctions, and financial crime policies and procedures. /liliChallenge first-line controls and ensure risks are appropriately identified, assessed, and mitigated. /li /ulh3Risk Assessment Regulatory Compliance /h3ulliContribute to periodic AML risk assessments and enterprise-wide financial crime risk evaluations. /liliAssess the adequacy and effectiveness of controls relating to customer due diligence, transaction monitoring, sanctions screening, and suspicious activity reporting. /liliOversee remediation plans arising from audits, regulatory reviews, or internal investigations. /liliSupport interactions with supervisory authorities and external auditors where required. /li /ulh3Advisory Stakeholder Management /h3ulliAct as a business partner for operational and commercial teams regarding AML, sanctions, corruption, fraud, and broader financial crime matters. /liliProvide expert compliance guidance during new product launches, strategic initiatives, and process changes. /liliEnsure regulatory expectations are effectively embedded within business practices. /li /ulh3Reporting Governance Committees /h3ulliAssist in preparing periodic reporting for senior management, executive committees, and governance bodies. /liliContribute to regulatory reporting and management information dashboards. /liliEscalate material risks, incidents, and control weaknesses appropriately. /liliSupport the development and delivery of AML/CFT and financial crime training initiatives. /liliPromote a strong compliance culture throughout the organisation. /liliProvide guidance and coaching to colleagues on financial crime-related matters. /li /ulh3Deputy Function /h3ulliAct as deputy to the AMLCO when required. /liliEnsure continuity of oversight activities, governance processes, and regulatory engagement. /liliRepresent the AML function in internal meetings and decision-making forums. /li /ulh3Profile /h3h3Experience /h3ulliMinimum 5 years of experience in AML/CFT, Compliance, Financial Crime, Risk Management, or Internal Control. /liliExperience within insurance, banking, asset management, payments, fintech, or another regulated financial services environment. /liliPrevious exposure to second-line compliance responsibilities is essential. /liliExperience interacting with senior stakeholders and governance bodies. /li /ulh3Technical Expertise /h3h3Strong knowledge of: /h3ulliAML/CFT legislation and regulatory expectations. /liliCustomer Due Diligence (CDD) and Enhanced Due Diligence (EDD). /liliFinancial crime risk assessments. /liliInternal control frameworks and governance processes. /liliStrong analytical and risk-based mindset. /liliExcellent communication and influencing skills. /liliPragmatic and business-oriented approach. /liliAbility to challenge constructively and build credibility with stakeholders. /liliStrong autonomy and sense of ownership. /liliHigh ethical standards and professional integrity. /li /ulh3Qualifications /h3ulliMaster's degree in Law, Economics, Finance, Business Administration, Criminology, or a related discipline. /liliProfessional certifications such as CAMS, ICA, or equivalent are considered an asset. /liliFluent English and French and/or Dutch required /li /ul
