Vacature detail

Taakomschrijving:
FINANCIAL CRIME OFFICER - Brussel
Bedrijf:
James Woodman
Omschrijving:
Do you want to have the opportunity to grow in a challenging and fulfilling environment that will send your career to the next level? Would you liked to be offered the opportunity to work in a bank that will train you and make you grow in responsibilities? My client, an expanding actor of the banking world, is looking for a Financial Crime Officer preferably with experience in that field to join its Brussels Offices. Your responsibilities - Financial Crime Officer: Act as a primary advisor on financial crime. Daily financial crime monitoring activities (AML/KYC, transaction monitoring, sanction investigation, anti-corruption/bribery). Support the Head of Compliance on managing financial crime. With the supervision of the Head of, managing financial crime programmes and projects, including but not limited to coordinating with all stakeholders, attending meetings, advising implementation measures, monitoring implementation status etc. Draft or review local procedures, manuals and guid...
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Bron:

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Regio:
Brussel / Bruxelles, Brussel
Taal:
Nederlands
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