Do you have two years of experience dealing with KYC, AML or CTF controls? Do you want to become a Compliance officer working alongside the operation to ensure we continue to meet the required standards?
If so we have a great job for you! You would be the Compliance Officer for Belgium ensuring that all transactions placed meet our rigorous controls. You will be responsible for applying Group policies at a local level, conducting agent audits, training employees on compliance matters & generally being the face of compliance in Belgium. You will also liaise with the Belgium regulators, providing scheduled & adhoc reports to them.
This role is ideal if you have a legal background (eg someone who has completed their Legal studies & has experience in KYC/AML/CTF) or have been working in a role that applies KYC/AML/CTF controls in your daily work.