Compliance Officer - AML.
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Victoria Kordina
NEED SOME HELP?
BRUSSELS
PERMANENT
COMPETITIVE
Our client is a leading insurance company, that is currently looking to add a Compliance Officer to their team.
Responsibilities:

  • Review and analyse existing and new regulatory requirements. Advise stakeholders on the impact of these rules. Monitor adherence to existing rules and support implementation of new rules. Draft adequate policies and procedures accordingly;
  • Maintain Know Your Customer (KYC) information;
  • Identify potential AML issues;
  • Transaction monitoring;
  • Advise on internal codes of conduct, policies, and procedures with relevant legal and regulatory obligations and bank standards and best practices applicable to group activities and monitor adherence to these Rules;
  • Support in responding to regulatory requests and in handling regulatory inspections;
  • Support internal risk assessment exercises on Compliance and AFC risks;
  • Support building a compliance aware culture within Group, including appropriate education and training;
  • Participate in and provide compliance/AFC support to relevant projects;
  • Provide Compliance and AFC advice regarding the development of new products;
  • Support periodic reporting to the Senior Management in Luxembourg as well as Compliance and AFC

Requirements:

  • University degree and at least 3 years of relevant Compliance experience;
  • Sound and comprehensive knowledge of regulatory environment;
  • Knowledge of Compliance Procedures and Monitoring tools;
  • Strong analytical and logical problem-solving skills;
  • Autonomous, you take ownership of your work and follow-up;
  • Self-starter, keen to learn and build expertise;
  • Strong capacity to challenge status quo;
  • Integrity and independence of judgment, capacity to investigate thoroughly;
  • Superior communication skills, both orally and in writing;
  • Experience use of name screening and transaction monitoring automated solutions;
  • Fluency in French, Dutch and English is mandatory.
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contact@albertcliff.com
+44 203 858 9200

59–60 Russell Square,
WC1B 4HP
London
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