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Senior Compliance Consultant - AML / KYC - Urgent Position

icon building Company : Reply
icon briefcase Job Type : Full Time

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Job Description - Senior Compliance Consultant - AML / KYC - Urgent Position

We are on the lookout for a brilliant Senior Compliance Consultant - AML / KYC to join our awesome team at Reply in Bruxelles.
Growing your career as a Full Time Senior Compliance Consultant - AML / KYC is a great opportunity to develop exceptional skills.
If you are strong in project management, critical thinking and have the right mindset for the job, then apply for the position of Senior Compliance Consultant - AML / KYC at Reply today!

See job description for details

Senior Compliance Consultant - AML / KYC Tasks

  • Supporting firms in managing the significant changes in AML / KYC regulation
  • Managing the rollout of AML / KYC related policies and procedures, including training
  • Managing and embedding the conduct risk framework related to AML / KYC regulation
  • Advising on compliance related queries and interpretation of AML / KYC topics
  • Reporting of incidents and analysis
  • Assisting in embedding cultural changes
  • Monitoring and recording of conduct concerns and breaches
Benefits
  • Continuous learning with sponsorship of work-related certification programs
  • Possibility to learn about the financial markets, global regulations, and innovative technologies
  • Development of consulting best practices and skills such us business analysis, project management and sales
  • Participation in major, global projects related to regulatory changes which have been re-shaping the financial industry
  • International environment and motivating career development path
  • Welcoming and inclusive environment, strong corporate values and work ethics
Qualifications
  • Master's Degree in a Law or Economics related field
  • Good knowledge of the basic concepts and key regulatory changes
  • Experience in a Compliance related topic is strongly advised
  • Comfortable to manage ambiguity and ability to work autonomously is essential
  • Innovative and proactive approach with a entrepreneurship mindset
  • Great communication skills and fluent in Dutch, French, and English
About Avantage Reply
Avantage Reply, part of the Reply Group, specialises in Financial Services consulting with a focus on Governance, Risk and Finance Transformation, Treasury and Capital, Quantitative Modelling, Compliance and Regulatory Advisory. With offices across Europe, we count some of the world's most significant financial groups among our clients, including in Investment, Retail and Commercial Banking, Custodian Banking, Insurance and Investment Management .

Benefits of working as a Senior Compliance Consultant - AML / KYC in Bruxelles:


● Learning opportunities
● Opportunities to grow
● Competitive salary
Original job Senior Compliance Consultant - AML / KYC - Urgent Position posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

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