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AML Compliance Manager

BPOST in BRUSSEL
time Online sinds 9 oktober 2024 - Vaste jobs
You are open to manage other compliance projects to design and implement effective compliance tools, processes & policies enabling implementation & follow up of bpost compliance programs.As a (AML) Compliance Manager you will among others: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 & PEPscreening, and for 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 a compliance monitoring program (including CPL risk assessment).Be in charge of a team of 4 to 6 AML compliance assistants;Prepare and submit timely and accurate compliance reports to senior management and regulatory bodies;Follow up all evolutions and developments in existing regulations applicable to AML compliance in order to be able to provide adequate support;Be the contact person of the regulatory and control authorities acting within AML scope;Help develop and implement comprehensive compliance programs aligned with applicable laws, regulations, and industry standards for other compliance domains.

Business Controller- Graduate Specialist Program

BOSCH REXROTH NV/SA in ANDERLECHT
time Online sinds 8 november 2024 - Vaste jobs
This dynamic program offers you the opportunity to build on your existing skills and gain hands on experience, with a clear path towards management positions.Reporting directly to the Finance, Administration, and Logistics Manager, you'll play a crucial role in financial oversight, strategic decision making, and driving the company's success.Key Responsibilities:Finance and Controlling: Oversee key finance and controlling functions, including detective controls, monitoring, and supporting month end closing processes (Book to Report, Investment to Disposal).Stocktaking Coordination: Manage and coordinate stocktaking activities for both merchandise and fixed assets.SAP Key User: Act as the key user for SAP CO and SAP FI modules, ensuring system integrity and efficiency.Planning and Control Cycle: Actively participate in planning, forecasting, and budgeting cycles, supporting the local organization with accurate financial data.Financial Reporting: Prepare and present monthly and annual financial statements, and serve as a liaison with external auditors.Profitability and Cost Monitoring: Analyze and monitor profitability, cost structures, and key performance indicators (KPIs) to provide actionable insights to management.Cross Departmental Collaboration: Work closely with sales managers, cost center managers, and general management, providing financial support and feedback.