Regulatory Advisor (AML and Sanctions Context)-Financial Services Industry-Brussels-English Speaking-6 Month freelance mission.
My client in the Financial Services industry are looking for an AML and Sanctions Regulatory Advisor to join a project relating to improving their core regulatory resilience.
The successful candidate will be able to
– Use their prior experience of the implementation of AML Directives to benefit my client.
– Design the control frameworks.
– Provide advice and support for key business stakeholders across AML and Sanctions from a regulatory perspective.
– Assist/lead within AML training programs across the client base
– Understand the fund environment from a pure regulatory domain.
– Ensure that the client’s methodology is in line with regulations.
What will we require?
– Legal background-either a Law Degree or Legal Counsel
– 5+ years of experience
– Funds background
– 1 day per week (Thursday) onsite in Brussels.
– Strong experience from a regulatory and policy domain within AML and Sanctions.
Reasons people have been unsuccessful in their application
– AML Analyst/Sanctions Analyst/KYC Analyst profile-this goes deeper than first line and requires pure regulatory expertise.
– No experience within implementation of the directives and designing of the control framework.
– Too managerial a profile- we want someone who will purely focus on the policies.
– No experience within funds.
g2 Recruitment are committed to equality of opportunity for all applications from individuals are encouraged regardless of age, disability, sex, gender reassignment, sexual orientation, pregnancy and maternity, race, religion or belief and marriage and civil partnerships or any other characteristic protected by law.