Espace Recruteurs

Compliance Monitoring Officer

Selby Jennings
Brunehaut, Belgique
Mise en ligne il y a 5 jours Flexible CDI Negotiable
We are currently representing a renowned client within the private banking sector in Europe. With over 73 years in the industry, our client has established very firm offices in almost 50 countries in Europe and the UK employing over 2000 employees. Our client success has also been recognized with multiple awards as one of the leading private banks across Europe.

Role: Compliance Monitoring Officer

Location: Brussels

Salary: Competitive and Candidate Dependent

Reporting To: Head of Compliance Monitoring

We are currently representing a renowned client within the private banking sector in Europe. With over 73 years in the industry, our client has established very firm offices in almost 50 countries in Europe and the UK employing over 2000 employees. Our client success has also been recognized with multiple awards as one of the leading private banks across Europe.

The Candidate

* At least 3 years of experience in the Compliance or Audit or Risk department within the bank industry

* Experienced in assessing, monitoring, or testing Compliance

* Experienced with control process and reporting to stakeholders

* Strong knowledge of the country and European financial rules and regulations

* Exceptional analytical skills

* Excellent written and verbal communication skills

* Fluent in English and Dutch

The Role

* Conduct monitoring control, prepare and present reports to relevant stakeholders

* Ability to communicate recommendations or ideas for improvements

* AML/KYC, Compliance Advisory, Compliance Monitoring

* Produce excellent quality management information on the tests, checks, and reviews

* Maintain effective communication channels with the relevant stakeholders

job_description_image
Référence  PR/384868
Plus d'offres de Selby Jennings
Selby Jennings
Compliance Monitoring Officer
Selby Jennings
Kesteren, Netherlands
il y a 5 jours Full time Negotiable
Selby Jennings
Anti-Financial Crime Compliance Officer
Selby Jennings
Amsterdam, Netherlands
il y a 2 jours Full time Negotiable
Selby Jennings
Senior Compliance Officer
Selby Jennings
Luxembourg
il y a environ 14 heures Full time Negotiable
Selby Jennings
Senior Compliance Officer
Selby Jennings
Luxembourg
il y a 4 jours Full time Negotiable
Selby Jennings
EMEA Compliance Testing Officer
Selby Jennings
Amsterdam, Netherlands
il y a 2 jours Full time Negotiable
Selby Jennings
Assistant Vice President - General Compliance
Selby Jennings
Hong Kong
il y a environ 17 heures Full time HKD47000 - HKD47001 per annum
Selby Jennings
International Private Bank Investment Counsellor Assistant
Selby Jennings
Hong Kong
il y a environ 23 heures Full time HKD400000 - HKD700000 per annum
Selby Jennings
Head of Compliance
Selby Jennings
Amsterdam, Netherlands
il y a 1 jour Full time Negotiable
Selby Jennings
Project Manager/Business Analyst (Senior Manager)
Selby Jennings
Singapore
il y a 6 jours Full time Negotiable
Selby Jennings
Assistant Vice President - AML Compliance
Selby Jennings
Hong Kong
il y a 1 jour Full time Negotiable
Offres recommandées
Financial Services
AML/KYC/CLM Change Manager
Financial Services
London, United Kingdom
CLARC Recruitment
Compliance Monitoring Officer
CLARC Recruitment
London, United Kingdom
Westbourne Partners
Compliance Officer
Westbourne Partners
London, United Kingdom