Senior Expert AML/CTF/KYC/ABC (ENG/Dutch/French)

 

We are currently looking for a senior subject matter expert in AML/CTF/KYC/ABC with entrepreneurial spirit who will play a key role in the development of the Anti-Financial Crime practice at Transcendent Group in Belgium.  

 You will take an active role in developing both AFC solutions and AFC team and will support the Head of Compliance to expand the compliance offerings. We promote entrepreneurial spirit and give you the unique opportunity to help building our local office and create your own business ideas. At Transcendent Group you will be given the opportunity to become who you really want to be. There is no given ladder or fixed pyramid. Instead we focus on our people’s individual career paths, by providing them the means to follow their personal objectives, within an international and dynamic working environment, where skilled people meet in a true family spirit.

Your role

You will support as a team lead the development of the AFC practice and deliver autonomously client assignments in compliance areas such as AML/CTF, ABC, KYC, economic sanctions, fraud, capital market compliance, compliance management systems.

You are able to:

  • develop and lead a team of experts
  • develop and implement AFC solutions cross industries
  • deliver compliance risk assessments for clients and develop compliance risk & controls frameworks
  • advise clients on compliance matters and the correct application of legal and regulatory requirements
  • support clients monitor and assess the effectiveness of the measures and procedures put in place to manage compliance risks
  • develop compliance KPIs and monitoring reports
  • support clients in developing and/or implementing appropriate tools and new technologies (e.g., AI, robotics, NLG, blockchain) to amend their compliance processes
  • be interested in data science and data analytics is a plus

Who are you?

You are dynamic, open-minded, team-player and entrepreneurial professional who likes and is able to work both in a team and autonomously.

Qualifications:

  • You hold a master’s degree in law, finance or economics.
  • You have experience in compliance and regulatory matters and have already successfully performed related projects
  • You have an excellent understanding of finance and business operations and their key processes.
  • Experience in a Big 4 or strong competitor is a plus
  • Compliance Officer certification is a plus

Skills:

  • You are client minded, flexible and can work independently and in a team
  • Excellent communication skills in English, Dutch and/or French
  • You are sales oriented and are able to use your network effectively
  • You have very good interpersonal skills

What do we have to offer?

Our corporate culture is our strongest value proposition. We are a kind company built on trust and we offer a lot of flexibility to our employees. Transcendent Group is and have been a great place to work since 2012, and has been listed as one of Europe’s best workplaces 2019.

Join our team and benefit from a competitive salary package and bonus model, supplemented with attractive fringe benefits.

Company description

Known for having been awarded the “Great Place to Work” certification annually since 2010 for its outstanding workplace culture, Transcendent Group provides governance, risk, and compliance services for organizations in today's most important industries. At Transcendent Group, your individuality fits right in. Working here gives you an opportunity to focus on what your passionate about, invest in developing a team of experts, and be part of a non-hierarchical, inclusive and diverse workplace. We are a team of disruptors, trailblazers, innovators who are committed to create real value for their clients and do meaningful work that moves the industry forward.

Transcendent Group has developed a strong reputation in the Scandinavian GRC market and are now ready to expand into new key European markets. 2018 the company considered to take the next step and to grow into the mature, dynamic, innovative, and competitive Belgian market. The expansion strategy is focused on upward growth by seeking more customers and more volume in the Group’s areas of expertise.

 

About us

Transcendent Group is a management consulting firm that dares to focus on the individual, both externally and internally. Our clients only meet experienced consultants in governance, risk and compliance. The company was established in 2001 and has since then grown to become a group of companies with offices in Sweden, Norway, Denmark, Finland, Belgium, Amsterdam and Baltics. It is important to maintain our strong culture while we grow - which we do at a higher rate than ever, with several international establishments. We always strive to be a Great Place to Work. Our culture is characterized by our core values: Trust, Professionalism, Contribution and Personal.

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