Our client is an insurance company.
Functieomschrijving
* Execution of the 2025 Compliance Action Plan:
o Implement the actions defined in the 2025 Compliance Action Plan, in close collaboration with internal teams.
o Ensure regular monitoring of initiative progress and reporting to management.
* Anti-Money Laundering (AML):
o Participate in the updating and application of AML policies and procedures.
o Analyze and assess AML risks, and propose mitigation measures.
o Contribute to transaction monitoring and alert management.
* Transversal Tasks and Innovation Projects:
o Reporting: Prepare clear and concise compliance reports for management, the RMC, and the Audit Committee.
o Automation / AI Projects: Collaborate in the identification and implementation of automation and artificial intelligence solutions to improve the efficiency of compliance processes.
o Training and Communication: Develop and deliver training sessions and communication materials to raise employee awareness of compliance issues and new regulations.
Profiel
* Significant experience in a compliance role, ideally within a financial institution or a regulated sector.
* Strong knowledge of Anti-Money Laundering (AML) regulations.
* In-depth understanding of business conduct and consumer protection principles.
* Strong interest in automation and the application of new technologies (AI) in the field of compliance.
* Fluent in English and French or Dutch.
Aanbod
Interesting assignment.