Our Client:

International bank active in corporate banking, serving a diverse client base and operating under stringent regulatory requirements in Belgium and across Europe.

Role and Responsibilities:

- Design, implement, and continuously enhance the AML/CFTP compliance framework, ensuring alignment with local and international regulations and the bank’s risk profile.
- Oversee integration of AML/CFTP measures into all business lines; maintain strong coherence with groupwide compliance strategies.
- Report regularly and transparently to senior management, the Integral Chief Compliance Officer, and regulatory authorities on AML/CFTP risks, findings, and remediation steps.
- Liaise directly with Belgian supervisory bodies (NBB, FSMA, CTIF-CFI); act as a key contact point for all AML/CFTP matters.
- Lead the compliance function, fostering a compliance-driven culture through staff training, clear reporting, and effective communication at all levels.
- Assess, monitor, and manage ML/FT risks, including making independent decisions regarding suspicious activity reports.




- Keep policies and internal controls up to date, responding proactively to new risks and regulatory changes.

Profile

- University degree in law, finance, economics, or risk management.
- Minimum 5–10 years’ experience in financial services, with proven expertise in compliance, AML, or risk functions.
- Certified Compliance Officer with deep knowledge of Belgian and EU AML/CFTP regulations and risk governance.
- Recognized leadership skills, integrity, and the ability to influence board-level stakeholders.
- Excellent verbal and written communication in French or Dutch, and English.
- Fit & Proper status validated by the NBB and FSMA.

What the Role Offers:

- Strategic, independent role at the heart of a key growth sector.
- Direct exposure to executive management and international stakeholders.

If you have any questions or would like additional information before applying, please feel free to contact Xavier Jacquet.

📌 Head of compliance amlco f/m be870008 (España)
🏢 Morgan Philips Executive Search
📍 España