Compliance Head

Job Description : COMPLIANCE HEAD BELGIUM Open to International candidates A fintech customer-focused global company active in the financial services sector is currently looking for a motivated Head of Compliance to join its offices in Antwerp. In your new role, you will manage a small team and report directly to the Head of Compliance Mid Europe Region. You will set the direction for Compliance and Risk Management Belgium and manage the team You are the AML Compliance Officer for the NBB You will be the front-line provider of solicited and unsolicited advice on all possible compliance issues You will assess and report potentially suspicious client transactions (AML/ CTF/MAR) and advise on high risk client files Improve and perform (periodic) monitoring activities regarding the compliance and risk and control framework You are the point of contact for the supervisory authority in Belgium and coordinate the conduct of investigations by the supervisory authority and other third parties Raise awareness among the first line of various compliance and operational risk management topics Carry out second-line investigations into the quality of first-line processes and analyses Advice, impact assessment and support in the deployment of new legal requirements Ensure compliance awareness and substantive training for the organisation Report on compliance and risk management to local management You have more than 15 years of experience as senior compliance officer in finance or financial markets You have knowledge of and experience with European and national compliance laws and regulations (i.e. MiFID, MAR) You have knowledge of AML You have experience in people management

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