Our Client:International bank active in corporate banking, serving a diverse client base and operating under stringent regulatory requirements in Belgium and across Europe.Role and Responsibilities:Design, implement, and continuously enhance the AML/CFTP compliance framework, ensuring alignment with local and international regulations and the bank’s risk profile.Oversee integration of AML/CFTP measures into all business lines; maintain strong coherence with groupwide compliance strategies.Report regularly and transparently to senior management, the Global Chief Compliance Officer, and regulatory authorities on AML/CFTP risks, findings, and remediation steps.Liaise directly with Belgian supervisory bodies (NBB, FSMA, CTIF-CFI); act as a key contact point for all AML/CFTP matters.Lead the compliance function, fostering a compliance-driven culture through staff training, clear reporting, and effective communication at all levels.Assess, monitor, and manage ML/FT risks, including making independent decisions regarding suspicious activity reports.Keep policies and internal controls up to date, responding proactively to new risks and regulatory changes.ProfileUniversity degree in law, finance, economics, or risk management.Minimum 5–10 years’ experience in financial services, with proven expertise in compliance, AML, or risk functions.Certified Compliance Officer with deep knowledge of Belgian and EU AML/CFTP regulations and risk governance.Recognized leadership skills, integrity, and the ability to influence board-level stakeholders.Excellent verbal and written communication in French or Dutch, and English.Fit & Proper status validated by the NBB and FSMA.What the Role Offers:Strategic, independent role at the heart of a key growth sector. * Direct exposure to executive management and international stakeholders. If you have any questions or would like additional information before applying, please feel free to contact Xavier Jacquet.
