Compliance Manager

ICBC (Europe) S.A. Brussels Branch is looking for a Compliance Manager

Job responsibilities:

• Approval of initial and periodic customer due diligence activities prepared by front office departments according to KYC due diligence standards and regulatory requirements;
• Quality check of customer related data in internal systems;
• Approval of the regular review of customers in close cooperation with front office departments;
• Assist in the investigation and adjudication of screening of individuals and entity names against sanctions, adverse news and politically exposed persons (PEP) lists;
• Perform transaction monitoring and escalate red flags to AMLCO;
• Assist with providing input for KYC process improvements;
• Participate in the development and implementation of projects and initiatives as required.

Profile needed:

• At least 2 to 3 years’ experience in Compliance specially in Banking sector;
• Solid AML experience, with good understanding of KYC & AML requirements for various client types;
• Reliability and conscientiousness are as important as knowledge in this role;
• Experience dealing with front office staff, preferably in a corporate banking environment;
• Flexibility in view of work exigencies and excellent interpersonal skills;
• Capable to work in a multi-cultural environment;
• Excellent skills in diversified computer tools inlcuding Microsoft office word, excel, PowerPoint,etc;
• English mandatory, French, Dutch or Chinese is considered as an asset.

Why join us?

• Competitive salary & package
• A dynamic, international environment.
• Significant autonomy and a position of responsibility.
• Varied interactions with HQ and other departments.
• A collaborative team experiencied and performanced.
• Various training to improve your performance
• A supportive and collaborative team culture focused on innovation and improvement

If you recognize yourself in this initial job description, please send us your application via: rh@be.icbc.com.cn