COMPLIANCE OFFICERS

Eager to take up a compliance role in an international, dynamic and strongly growing company in the financial sector? Monument group has a unique business model that consists in acquiring Life Insurance portfolios. Monument Assurance Belgium, part of the Monument group, is regulated by the NBB and the FSMA. To support its further growth, Monument Belgium is looking for 2 Compliance Officers.

In this role, you will get the exciting chance to acquire insights in regulatory compliance within all departments of our organization.

Responsibilities

  • Assist in the completion of regulatory filings to the National Bank of Belgium and FSMA, including those with Anti-Money Laundering (“AML”) reporting, and of internal group reports;
  • Assist in the development and update of the AML screening program and in the design of the internal procedures and controls relevant to sanction screening and the prevention of Money Laundering and Terrorist Financing;
  • Assist in the AML analysis of acquired insurance portfolios and support the inclusion of such analysis in the relevant software systems for portfolio management;
  • Provide support for compliance monitoring, compliance audits and complaints management;
  • Support the revision of internal policies related to risks, internal control and compliance;
  • Deal with general day-to-day queries on regulatory matters and AML, and provide support to M&A projects from a compliance perspective;
  • Give trainings to personnel; and
  • Advocate clean governance practice and promote an organizational culture committed to integrity and ethical conduct.

Location: BRUSSELS OR LIÈGE, BELGIUM

Closing Date: 30/08/2022

Can’t find what you’re looking for?

Would you like to join our exciting business but don’t see a role that suits you? Then why not submit your CV anyway?

CONTACTS

Monument Re

Crown House
4 Par-la-Ville Road
Hamilton HM08
Bermuda

+1 441 400 9300

Monument Life Insurance DAC

Two Park Place,
Upper Hatch Street,
Dublin 2
Ireland

Monument Assurance Belgium

Koloniënstraat | rue des Colonies 11
1000 Brussel | Bruxelles
Belgie | Belgique

+32 (0) 78 050 006

Monument Assurance Luxembourg S.A.

5, rue Eugène Ruppert
L-2453 Luxembourg

+352-264 98 1

Monument International Life Assurance Company Limited

St George’s Court
Upper Church Street
Douglas
Isle of Man IM1 1EE

+44 1624 683 683

Nordben Life and Pension Insurance Co. Limited

OLD bank chambers
La grande rue
st martin
Guernsey
GY4 6rt

​AME Life Lux S.A.

Atrium Business Park, 41 Rue du Puits Romain
L-8070 Bertrange
Luxembourg
+352 47 46 93

 

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