Compliance Manager

De werelden van bpost

banner not found
banner not found

Compliance Manager

Regio : Brussel

 

The goal 

bpost is always on the move. For our people, we create an environment of challenging projects, inspiring partnerships and state-of-the-art technology, with attractive job opportunities and training programmes for everyone.  

bpost operates in a complex regulatory environment which is constantly changing and provides both risks and opportunities. That is why we are looking for a Compliance Manager for our Corporate Compliance & Data Protection Departement. 

The role of the department Corporate Compliance & Data Protection is key to help the management navigate in this challenging eco-system in a compliant and ethical manner. 

Is this mission for You? 

As a Compliance Manager, you will be responsible for ensuring that our company adheres to all the legal standards as well as internal policies and procedures. The AML compliance program will become your biggest challenge, together with the management of new projects to design and implement effective compliance tools, processes & policies within the department: 

  • As AML compliance manager: 

  • You will be responsible for overseeing, with respect to the postal financial activities of bpost, the company’s AML compliance program that is designed to prevent the company from being used to facilitate money laundering. Key elements include: (1) develop, implement and monitor standards and procedures for transaction monitoring, embargo-, sanction- and & PEP-screening, and the notifications by post offices of suspicious activities, (2) training of/ and communication with employees in the retail network, (3) reporting of suspicious transactions to the CFI/CTIF, (4) develop and implement of a compliance monitoring program (including CPL risk assessment).  

  • You will be in charge of a team of 4 to 6 AML compliance assistants. 

  • You will keep abreast of all evolutions and developments in existing regulations applicable to AML compliance in order to be able to provide adequate support. 

You will be the contact person of the regulatory and control authorities acting within AML scope. 

  • As a compliance manager in charge of new projects, process and procedures within the department: 

  • You will design & implement effective compliance tools, processes and policies enabling efficient (1) implementation & follow-up of bpost Group compliance programs, (2) consolidated reporting to management, Group Executive Committee and Board, (3) follow-up of regulatory developments within or outside of the company as well as evolving best practices in compliance and (4) assessment of company’s future ventures to identify possible compliance risks.  

  • You will design & implement a whistleblowing program for the company. 

  • You will identify and share good practices, perform benchmarks and develop awareness for compliance and ethical matters within the company. 

Your profile 

In your role of Compliance Manager, you are clearly a dynamic team player who combines solid strategic thinking with an innovative and creative approach. We highlight the following qualities 

  • You have an excellent knowledge of Belgian, European & International regulations in the scope of Compliance 

  • A business acumen partnered with a dedication for legality and high ethical standards are the foundations of your professional background  

  • You have experience in project management. 

  • You can work under pressure, with an eye for detail and with tight deadlines. 

  • You have strong influencing and networking skills (thanks to your engaging character, your flexibility and your inclusive character).  

  • You have strong communication skills, in Dutch, French and English. 

  • You have a proven track record (at least 5 years of experience) as Compliance Manager in a medium or large company, combined with a master degree in Law 

 

De volgende stappen

De volgende stappen

1
Je solliciteert
2
Je leert bpost kennen dankzij jouw recruiter
3
Je ontdekt de job en het team via jouw manager
4
Je gaat aan de slag!

Vergelijkbare jobs

E-commerce Expert - Brussel X
Regio : Brussels
Learning and Development Expert - Brussel
Regio : Brussels
Procurement Category Manager - Facilities - Brussel
Regio : Brussels
Procurement CAT MGR - CAPEX, CLOTHING, PACKAGING & PAPER, EQUIPMENT - Brussel
Regio : Brussels
bpost image not found Ontdek de job