Compliance Officer - Antwerp - Banking

Over deze functie

Our client is an **International Banking Institution** with an established presence in Belgium.

To strengthen its Compliance team in Antwerp, the organization is currently looking for a **Compliance Officer** who will support the **Head of Compliance** and AMLCO across a broad range of regulatory and financial crime compliance responsibilities.

Jobomschrijving

* Support the Compliance Manager in the execution and monitoring of the annual compliance plan
* Contribute to the review and implementation of **AML/KYC** policies, procedures and transaction monitoring processes
* Ensure timely and accurate preparation of regulatory reporting and returns
* Perform ongoing transaction monitoring and escalate relevant alerts and findings to the AMLCO
* Provide compliance advice to the business regarding customer onboarding, KYC reviews, transactions and risk classifications
* Review name screening alerts, sanctions and potential matches identified during customer onboarding and periodic reviews
* Support compliance matters related to corporate banking, credit facilities, syndicated lending and correspondent banking
* Perform compliance reviews and testing in accordance with the Compliance Monitoring Plan
* Contribute to the periodic review of transaction monitoring parameters and controls
* Support the assessment and review of client, country and business-related compliance risks
* Perform data quality controls across the different compliance tools and systems
* Contribute to the Enterprise-Wide Risk Assessment and other compliance-related projects

* Permanent Contract
* Attractive benefits package including group insurance
* Fuel card or electric charging card
* Meal vouchers
* Training and development opportunities to further strengthen your compliance expertise
* Broad and varied position within an international banking environment
* Opportunity to gain exposure to different areas of regulatory and financial crime compliance
* Good work-life balance
* Permanent position based in Antwerp

/ COMPLIANCE OFFICER / AML / KYC / AMLCO / ANTI MONEY LAUNDERING / CUSTOMER DUE DILIGENCE / CDD / TRANSACTION MONITORING / SANCTIONS / EMBARGOES / NAME SCREENING / REGULATORY COMPLIANCE / FINANCIAL CRIME / COMPLIANCE MONITORING / COMPLIANCE TESTING / BANKING / CORPORATE BANKING / CORRESPONDENT BANKING / REGULATORY REPORTING / RISK ASSESSMENT / ANTWERP / BELGIUM / FINANCIAL SERVICES / COMPLIANCE ANALYST