Aller au contenu principal

Compliance Officer KYC Senior (h/f)

Ref 1226101

Geactualiseerd op 06 augustus 2020 via ING BELGIE

Retour à la liste

An excitingrole as a Senior Compliance Officer in the 2nd line of defence whereyour advices contribute to setting the standards for the bank in the KYC area?


Identification,assessment and management of the compliance risks related to the KYC area,providing of advices and instructions in the KYC area Supportingthe 1ste line ¿ business with the implementation of anti-moneylaundering and behavior mitigating measures Participationto different work and project groups while formulating advices or instructionsin order to further enhance compliance risk management in the KYC  area Ensuringthe use ofanalytics/models and digitization to improve process quality and risk detection Providingfor clear and convincing compliance risk management reporting  Representthe bank towards seniormanagement and third parties (e.g. regulators, Febelfin, etc.) Fosteringthe knowledge and expertise around KYC and compliance risk managementthroughout the bank; coaching of your junior colleagues Compliance Officer
  • Immobilier, assurances, finance et droit / Banques

Hoe solliciteren?

Naam van de werkgever
ING BELGIE
Contactpersoon
Mr Belgium Stepstone
Presentatiewijze

postuler via le site Web

Website
http://www.stepstone.be/offres-d-emploi----1808144-inline.html?cid=Partner_ActirisExport
Opgelet! Het is niet nodig om Actiris te contacteren voor deze werkaanbieding. De vacature werd opgesteld door de werkgever. Actiris is niet verantwoordelijk voor de inhoud ervan en eventuele inbreuken tegen de wetgeving. Toch een opmerking over deze werkaanbieding? Aarzel dan niet om Actiris in te lichten.