Dieses Jobangebot ist archiviert und steht nicht mehr zur Verfügung.
Vakante Jobangebote finden Sie unter Projekte.
Vakante Jobangebote finden Sie unter Projekte.
Banking Compliance and Ethics AML and Sanctions Consultant - Brussels
Eingestellt von Computer Recruitment Services
Gesuchte Skills: Client, Consultant
Projektbeschreibung
BACKGROUND:
My client is a Brussels based international bank which has a team responsible for providing advice on Compliance & Ethics issues to the whole Bank at group level. Compliance serves to protect the integrity and enhance the reputation of the bank's good name in the market. They now wish to increase the level of their AML
Maintain adequate governance in the team by formalising controls into SOPs, making sure KPIs are adequately followed up, etc.
ESSENTIAL SKILLS/EXPERIENCE:
Minimum 3 years experience in Operations Division with clear understanding of several of the bank's business lines (Back Office operations, settlement, clearing, custody, funds/collateral management, corporate actions, risk management, etc).
Some knowledge of the bank's applications such as CICSP on-line functions (INQ, CDI ), FundSettle Browser and Lotus Notes databases will be a plus.
Interest in general Compliance and Ethics issues;
Excellent analytical skills, strong lateral and critical thinker.
Language: English
My client is a Brussels based international bank which has a team responsible for providing advice on Compliance & Ethics issues to the whole Bank at group level. Compliance serves to protect the integrity and enhance the reputation of the bank's good name in the market. They now wish to increase the level of their AML
Maintain adequate governance in the team by formalising controls into SOPs, making sure KPIs are adequately followed up, etc.
ESSENTIAL SKILLS/EXPERIENCE:
Minimum 3 years experience in Operations Division with clear understanding of several of the bank's business lines (Back Office operations, settlement, clearing, custody, funds/collateral management, corporate actions, risk management, etc).
Some knowledge of the bank's applications such as CICSP on-line functions (INQ, CDI ), FundSettle Browser and Lotus Notes databases will be a plus.
Interest in general Compliance and Ethics issues;
Excellent analytical skills, strong lateral and critical thinker.
Language: English
Projektdetails
Geforderte Qualifikationen
-
Kategorie:
IT Entwicklung, Organisation/Management