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Job

AML Specialist Consultant

  • Location

    Brussels, Belgium

  • Sector:

    Financial Services & Corporate Governance

  • Job type:

    Contract

  • Salary:

    Competitive Day Rate

  • Contact:

    Stuart Grimmond

  • Contact email:

    s.grimmond@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    3 months ago

  • Duration:

    3 Months

  • Expiry date:

    2019-06-16

  • Startdate:

    ASAP

I have an urgent mandate for a globally recognised bank looking to hire a person to provide regulatory documentation for the set-up of their Belgium entity (corporate banking activity only).

You will need to be an expert in Belgian AML-CTF law to produce the following, the recipient being the Belgian regulator: 

 

First Assignment

  • Description of the AML-CTF governance
  • Locally adapted AML-CTF risk assessment (taking into account ML-FT law, guidance from ESA, European Commission, coordinating bodies, best practices in this area)
  • The methodology of the above AML-CTF assessment
  • AML-CTF outsources activities
  • Local procedures

 

Second Assignment

  • The annual AML-CTF questionnaire to be submitted through OneGate
  • The annual report of the Compliance / MLRO to the Management Committee

 

You can apply for this role now by sending us your CV or by calling us now!

Contact: Stuart Grimmond

Consultant – Contracts EMEA

02036752931 s.grimmond@hamlynwilliams.com