Compliance Consultant - Financial Crime

Recruiter
Reply
Location
Brussels, Belgium
Salary
Competitive
Posted
08 May 2022
Closes
02 Jun 2022
Ref
13535872
Job Function
Other
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
Compliance Consultant - Financial Crime (EN)

Tasks
As a Compliance Consultant in Financial Crime (FC) you will be part of the Governance, Risk & Compliance practice. Your role will include the following tasks:
  • Supporting the preparation of internal compliance and FC related policies and procedures
  • Assisting in the rollout of these policies and procedures, including training
  • Monitoring and testing suspicious alerts and KYC files
  • Advising the client facing team on compliance related queries and interpretation of FC topics (e.g. 6th AML Directive)
  • Handling client acceptance and file reviews within different business lines
  • Supporting firms in managing the significant changes in FC regulation
  • Protecting customer interests
  • Reporting of incidents and analysis
  • Monitoring and recording of conduct concerns and breaches
Benefits
We offer a dynamic and challenging working environment with clients and colleagues. There is plenty of room for further development and training. You will have the opportunity to participate in domain-related trainings, organize events together with important institutions and to write publications.
  • Development opportunities
    • We invest in the development and progression of our people to maximise their potential. Most of our current partners within the Group have been promoted from within the firm.
    • In addition to this, graduates have the opportunity to kick-start their career by joining this two-year Career Accelerator Programme (CAP), obtaining work experience in several areas within a short timeframe.
  • Great place to work
    • We are a non-hierarchical organisation and promote openness, teamwork and knowledge sharing within the firm and its sister companies
    • There are possibilities to participate in an assignment abroad.
  • Competitive remuneration
    • We offer a competitive base salary and flexible benefits package. In addition, we offer a range of incentives and bonuses to reward performance and to align individuals' incentives with those of the firm and our clients.
Qualifications
  • Master's Degree in Law or Economics
  • Good knowledge of the basic concepts and key regulatory changes
  • A first experience in a Compliance related topic is strongly advised
  • Comfortable to manage ambiguity
  • Ability to work autonomously
  • Innovative and proactive approach
  • Entrepreneurship mindset
  • Great communication skills
  • Fluent in Dutch or French and English
About Avantage Reply

There's never been a better time to join Reply. Avantage Reply (a member of Reply group) is a pan-european specialised management and financial services consultancy delivering change initiatives. Our difference takes the form of a specific subject-matter focus and change expertise, which is also supported by our excellent reputation for delivering solutions to our clients' most challenging issues. Our local offices work closely with our other 11 eitities accross Europe, meaning we have both a local and global approach to doing business.

More than 10.000 of us are united behind delivering quality services and solutions to our clients in Financial Services, Manufacturing, Retail, Telco & Utilities...

In the context of our growing activities in Brussels, become part of an experienced team working with diverse clients (retail banks, investment banks, custodians, central counterparties, brokers) on risk management, asset and liability management (ALM), and regulatory change.

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