Deputy MLRO

mercredi 19 juillet 2017
Date limite
samedi 19 août 2017
Arnaud de Chevigny
Niveau d'expérience
> 10 ans d'expérience
Type de contrat
Temps de travail
Temps plein

We are currently looking for an experienced AML reporting officer to join our Brussels-based client

Client Details

Our client is a globally renowned actor of the corporate banking industry.


While leading the Financial Crime Compliance team, your main responsibility will be to advise and oversee the compliance of the business units with all relevant laws, rules and regulations which apply to our client and to manage the regulatory relations:

  • To assume full responsibility as AML Reporting Officer of the Branch (including OFAC Compliance)
  • To become responsible for the Policy setting in the area of Financial Crime Compliance
  • To follow and remain up-to-date with all changes in AML/CTF regulation and to advise on regulatory implications and impact of future business strategies
  • To develop internal policies relating to AML within the organisation and to oversee their implementation (develop guidance, controls, trainings)
  • To advise senior management on the implications and scope of internal policies and related plans
  • To set the annual AML plan, undertaking risk monitoring and quality assurance to demonstrate adherence
  • To conduct due diligence reviews, reporting on the outcome of AML risk
  • To identify, investigate and resolve non-compliant activities within the bank
  • To handle report writing for relevant risk committees
  • To review and ensure implementation of recommendations made by internal audit


You have a strong experience and expertise in AML/CTF in a senior management role ideally in the corporate banking industry

You have a proven experience in regulatory reporting with the NBB

You already had a successful management experience

You are fluent in English and in French and/or Dutch

You are stress resistant, accurate and capable of handling several project at the same time

Job Offer