Description
Background : My client is a leading international bank based in Brussels; they have a diverse range of activities in support of a large offering of banking services to their clients. They are now looking to strengthen and develop their compliance team.
Tasks:
- Design and implement a robust framework to manage the following: Anti-Money Laundering (AML), and/or Market Abuse and/or Conflict Of Interest and/or Data Protection. This includes the definition of policies, training, controls and monitoring measures;
- Define to project plan, budget, milestones, business interviews, recommendations to ensure delivery of the above mentioned frameworks for end of 2012;
- Knowledge transfer to colleagues in the above four mentioned domains;
- Understand the risk profile of the bank's businesses and business lines regarding those 4 domains;
- raise the awareness of staff members on those 4 domains,
- Focus will initially be on Brussels and if successful then a roll-out to other entities within the Bank's group in Paris, London, Scandinavia etc.
Essential Skills:
- Solid experience in at least two of four domains: AML, Conflict of interest, market abuse or data protection.
- Experience as member of a compliance team, ideally within a financial institution;
- Minimum 8 years relevant experience,
- Autonomous, proactive, good communication skills and result-oriented, working with tight deadlines.
Language: English.