Compliance & Ethics Advisor- Economic Sanctions

Posted on Oct 11, 2019 by SKILLFINDER INTERNATIONAL

Brussel, Belgium
Accountancy
Immediate Start
€75k - €100k Annual
Full-Time

We are currently recruiting looking for a Compliance & Ethics advisor on a permanent basis to work with a financial organization based in Belgium.

Role

Financial Crime is a critical area within the business so as the Subject Matter Expert, you are the Division's expert in the management of the compliance and ethics risks relating to the AML/CTF and Economic Sanctions domains providing advisory services.

The advisory services are wide-ranging and cover regulatory expertise, support to the business, drafting and delivering policies and training, and the development of relevant control activities.

Responsibilities:

  • Develop, maintain and share expertise regarding your domains of expertise, at minimum AML/CTF and Economic Sanctions- EU, OFAC
  • Provide advice and support to the entities Chief Compliance Officers or the AML Compliance Officer in the definition and delivery of their annual/multi-year plans for this specific expertise
  • Support the business in developing a transversal view of the compliance and ethics domains for which you have expertise

Technical skills

  • You have at least 5+ years of working in the Financial Services Sector
  • You have 5 years' experience of working in a compliance function, preferably in the AML/CTF and Economic Sanctions domains, or similar
  • You have a very good working knowledge of the requirements of AML/CTF and Economic Sanctions legislation including AMLD IV.
  • Legal background ideally
  • Fluent in English both verbal and written

My client is looking to pay up to 100K +Car +Bonus and we are looking for candidates who are based in Belgium or willing to relocate.

Reference: 771160615

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