Head of Financial Crime

Location
Brussels
Salary
Competitive
Posted
24 Dec 2021
Closes
23 Jan 2022
Ref
JN -122021-4561362
Contact
Xavier Jacquet
Job role
Compliance/risk
Contract type
Permanent
Hours
Full time
Experience level
Manager

You report to the European Head of compliance and manage a team locally. You maintain the adequate systems and controls to mitigate financial crime.

Client Details

Our client is leading international payment fintech.

Description

  • Lead the AML and FCC teams in Belgium (oversee regulations and monitoring of high risk customers)
  • Ensure FCC policies and framework are up to date/ Act as AMLCO
  • Supervise controls and challenge operating model
  • Prepare reports for the Board and represent the company externally to NBB, auditors and partner

Profile

  • Master in Law or Economics
  • Fluent in ENG and FR or DU
  • Prior experience in team management
  • Excellent knowledge or AML compliance policy

Job Offer

Join a Fintech where collaboration and development are key

Top package

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