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Do you have a deep knowledge in AML and are you a CRS-FATCA expert? Are you looking for a new challenge within a company which is a key-player in the insurance industry?
Our client, a key-player in the insurance sector located in Brussels, is looking for an AML-CRS-FATCA expert to meet new challenges and to strengthen their team.
- Provide expertise to comply with AML/IPDD/CRS-FATCA and local/internal policies
- Respond to requests from the compliance department
- You will be a central contributor and coordinator to solve the problems associated to the EWRA audit and findings
- Conduct due diligence on client files and review specific client files
- You will be responsible of the follow up of the legal and regulatory requirements
- Supporting the production of first line defence reports on CRS/FATCA
- You will lead projects to improve compliance
- Provide training and coaching to operational departments on processes and procedures
- You have a master degree in economics or law
- You speak English and one of the two national languages (French or Dutch).
- You have a deep knowledge of AML and are a CRS-FATCA expert
- An attractive salary depending on your experience
- An attractive package including flexiblity and a large amount of vacation days
- Possibility of Homeworking to have a better work-life balance
- The chance to work in a team where there is a positive spirit
- The opportunity to develop yourself further alongside the company
