Senior AML/KYC Compliance Consultant

Senior AML/KYC Compliance Consultant

Tasks

• Support firms manage the significant changes in regulation
• Managing and embedding the conduct risk framework
• Developing accurate metrics and management information and demonstrating cultural changes
• Protecting customer interests and reporting of incidents and analysis
• Challenging product governance (from development to sales and after sales)
• Monitoring and recording of conduct concerns and breaches
• Updating remuneration policies and safeguarding data protection
• Rolling out of policies, procedures, and trainings and to Launch awareness campaigns

Benefits

• We offer a dynamic and collaborative working environment with clients and colleagues
• There is plenty of room for further development and training. You will have the opportunity to participate in data domain-related trainings, organize events together with important institutions and to write publications
• We invest in the development and progression of our people to maximise their potential

• We are a non-hierarchical organisation and promote openness, teamwork and knowledge sharing within the firm and wider group of companies
• Continuous learning with sponsorship of work-related certification programs
• Possibility to learn about the financial markets, global regulations, and innovative technologies
• A competitive base salary and flexible benefits package with a range of incentives and bonuses to reward performance

Qualifications

• Master's degree in Law and good knowledge of the basic concepts and key regulatory changes
• Relevant experience as a consultant in the Financial/Banking Sector
• Expertise in Conduct Risk and Regulatory Risk as Compliance Officer, Compliance Assistant or Compliance Consultant
• Flexible in terms of changing environment
• Ability to work in an autonomous way and have a innovative and proactive approach
• Entrepreneurship mindset with great communication skills
• Fluent in French, English, and/or Dutch

About Avantage Reply
Avantage Reply, part of the Reply Group, specialises in Financial Services consulting with a focus on Governance, Risk and Finance Transformation, Treasury and Capital, Quantitative Modelling, Compliance and Regulatory Advisory. With offices across Europe, we count some of the world's most significant financial groups among our clients, including in Investment, Retail and Commercial Banking, Custodian Banking, Insurance and Investment Management .