Risk and Compliance Consultant M/V/X

Description de la fonction

Our client is the leading insurance provider in Belgium - a long-established insurer with close to two centuries of history - offering life and non-life products to private individuals, professionals, and corporate clients. With thousands of employees, numerous distribution partners, and a broad customer base, it is a major player of reference in the national insurance sector.

• Review and analyse dossiers/transactions flagged for potential money-laundering or terrorist financing in accordance with applicable laws and internal procedures.
• Assess atypical transaction declarations and decide - possibly in consultation with legal / central compliance teams - whether further investigation or measures are needed.
• Apply Know Your Customer (KYC) and Know Your Transaction (KYT) standards rigorously.
• Perform twice-weekly reviews of alerts generated by an external monitoring tool.
• Identify AML red flags in various legal documents.
• Prepare notifications to relevant regulatory authorities when required.
• Monitor incoming and outgoing premium payments from clients with enhanced vigilance.
• Work strictly within procedural frameworks and meet established deadlines.

Profil

• Strong client-orientation and good organisational skills, capable of planning and setting priorities.
• Team-player mindset, with attention to detail and a proactive, initiative-driven attitude.
• Ability to adapt to evolving or demanding procedures.
• Capacity to present complex or difficult cases clearly and in an orderly manner for approval processes.
• Meticulous and precise in execution, especially under compliance constraints.

Avantages du poste

• Opportunity to join a leading Belgian insurer and contribute to high-impact AML/compliance work.
• Exposure to complex compliance processes and collaboration with legal and central compliance teams.
• A professional environment in central Brussels.
• Possibility - depending on project evolution - for contract extension beyond the initial 3-month period.

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