Compliance and AML Manager

Overall purpose, duties and responsibilities of the role:

The Compliance & AML Manager assists the Compliance Head and Chief Legal & Compliance Officer (CLCO) to implement and execute the Company’s Compliance Framework. The position is in charge of acting as AML team lead and provides oversight and advice on the day-to-day compliance with laws/regulations/internal policies related to anti-money laundering, counter-terrorist financing, sanctions enforcement, and anti-controversial weapons, among other, and ensures that the Company operates in accordance with the regulatory framework required locally and as part of the Ageas Group, as well as best practices in the industry.

The ideal candidate is someone with relevant experience in similar roles in the financial services industry, particularly in life insurance, of more than 5 years.

The holder of the position must have a strong understanding of the regulatory framework such tha...

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