Missions

• Prevent non-compliance risks related to money laundering and terrorist financing (AML/CFT) and non-compliance with Sanctions & Embargo measures
• Ensure compliance with KYC obligations
• Ensure the implementation of the Financial Security system in accordance with the standards defined by CPLE/WSB (Wholesale banking) , and in particular ensure its coherence and effectiveness as well as the adequacy of the resources allocated to it
• Manage projects related to Financial Security
• Contribute to Group projects as well as projects led by CPLE/DIR (compliance department)
• Support AMLOs and financial crime correspondents in the training and awareness of operational teams
• At the operational level and in coordination with the CPLE/WSB teams, validate KYC files, study transactions from the perspective of Sanctions & Embargoes, Fight against corruption and investigate proposals for suspicious transaction reports

• The examination of the KYC files submitted for validation, either when entering into a relationship with customers under the GLBA (Global Banking and Advisory) and GTPS (Global transactions and payment services) business units or during the periodic review; support to the first line of defense regarding KYC obligations to be met
• Analysis of suspicious transaction reporting proposals from Business Lines and entities; the follow-up of suspicious transaction reports and support in the drafting of the report to be submitted to the competent local authorities
• Study of transactions and customers from an anti-money laundering and countering the financing of terrorism perspective
• The study of transactions and customers in relation to the Sanctions & Embargoes provisions and the support of embargo correspondents in the implementation of CPLE/EMB decisions
• The study and evaluation of relations with banks

• Support for the various annual regulatory reports to be submitted to the competent local authorities
• Participating to the Compliance Risk Assessment with the relevant Group methodology for the activities present in SG Brussels Branch
• Participation in the regulatory control environment: assistance in the preparation of committees, in the production of KRIs, KPIs for local management and the CPLE WSB management, the realization of permanent supervision controls
• Support in the search for ad hoc tasks related to the function of AMLO

Profil recherché

• BAC+5/Business School or Master 2 in Law
• ideally Business School with a specialization in Law
• A previous experience in the banking or international trade environment would be appreciated

• Fluent in oral and written English

• Very good knowledge of Microsoft tools
• Knowledge of Corporate and Investment Banking businesses and products
• Ability to assess risks
• Ability to analyze and synthesize information, rigor required
• Openness and ability to convince interlocutors
• Ability to take a step back and use common sense
• Rigorous
• Autonomous
• Transparency
• Willingness to support the professions present in the branches and independence of judgement
• Ability to defend one's opinions even in a conflictual environment
• Stress resistance