Strategic Compliance Specialist

We are seeking a highly skilled Compliance Manager to oversee our Anti-Money Laundering (AML) program. The successful candidate will be responsible for ensuring compliance with all relevant regulations, developing and implementing effective AML strategies, and maintaining strong relationships with regulatory authorities.

Key Responsibilities:

• Design and implement AML/CFT policies, procedures, and internal controls that align with the institution's business activities and risk profile.
• Ensure consistency between AML/CFT measures and operational processes across all business lines and alignment with groupwide AML/CFT strategies.
• Provide regular, comprehensive, and timely AML/CFT risk and compliance reports to senior management and regulatory authorities.
• Maintain transparent arrangements with AML/CFT supervisory authorities and the Belgian FIU (CTIF-CFI).
• Evaluate legal compliance with the Anti-Money Laundering Law and incorporate supervisor feedback into AML/CFT strategies.

Requirements:

• University degree in law, finance, economics, risk management, or related field.
• Minimum 5-10 years of experience in financial services, preferably with experience in compliance, risk, audit, or AML functions.
• Proven experience in a senior leadership or board-facing role.
• Strong understanding of AML/CFT regulations (EU Directive, Belgian AML Law, FATF standards).
• Demonstrated ability to assess and influence AML strategy and risk governance.
• Excellent analytical thinking, leadership, communication, and interpersonal skills.

What We Offer:

• An attractive annual gross salary package of around Euro 120,000 depending on experience.
• A challenging position with diverse tasks within a key sector of the financial world.
• Opportunity to obtain certification in Compliance.
• A professional and conducive working environment.