Beschrijving van de functie This Dutch bank,
established in 1980, specializes in ethical banking and sustainable
investments. It operates across several European countries,
financing projects that benefit both people and the environment.
Jobomschrijving You will be part of an international team of KYC
& Financial Crime specialists responsible for developing and
implementing group-wide procedures. We are looking for someone with
expertise in Belgian market practices, laws, and regulations,
capable of translating this knowledge into clear, risk-based
guidance while keeping client needs at the center. Your
responsibilities: - Regularly refine KYC & FC procedures,
ensuring compliance with Belgian regulations. - Implement and
enhance procedures, provide expert advice, answer queries, and
resolve issues. - Balance local compliance with group priorities. -
Foster collaboration within the organization to support KYC &
FC in Belgium. - Act as a bridge between operational teams,
compliance, ORM, legal, IT, and other stakeholders. - Maintain a
risk-based mindset and assess operational impacts of regulatory
changes. - Work closely with other KYC & FC specialists and the
local Business Change Owner (BCO). - Align short-term decisions
with long-term regulatory trends and business objectives. Jouw
profiel - Possess a flexible mindset, the ability to prioritise
various tasks, and effectively communicate these priorities to
stakeholders. - Have in-depth knowledge and experience of the local
and European regulatory environment. - Preferably hold a bachelor's
or master's degree, or be able to demonstrate equivalent
professional experience. - Have obtained certifications
demonstrating your in-depth knowledge in the field of KYC & FC
(e.g., ACAMS / ICA) or be willing to obtain them. - Be able to
demonstrate experience in developing and implementing KYC & FC
procedures and applying local requirements. - Promote broad
collaboration through excellent communication and teamwork skills
to liaise with internal and external stakeholders. - Be proficient
in English and French, and preferably Dutch. - Be able to
demonstrate your affinity with the mission and values of the bank
Voordelen van de betrekking What matters most within our company is
that you are part of a community contributing to making the world a
better place. We continually enhance our professional culture to
create conditions conducive to everyone's development, so that you
can: - Find meaning in your work - Generate positive energy and
impact among your colleagues - Establish mutual trust and respect
in working relationships - Thrive both professionally and
personally