Head of Financial Crime
- Recruiter
- Michael Page Belgium
- 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
Similar jobs
-
New