Project Manager Anti Money Laundering – Freelance
afarax is looking for freelance consultants for a specific mission with a strong know-how in Anti Money Laundering. We need your lights !
We are a Belgian based Team with a strong network of consultants and Companies active in various business sectors and facing the challenges of the Digital Transformation. The concept is very simple : Once you enter the ecosystem, you can access our projects and let us make your life a way easier.
Our client is looking for a skilled Project Manager to perform the following duties:
- Review actual AML procedures in the Business Line Employee Benefits and ensure that they are up to date and compliant with AML (new) requirements
- Prepare/support presentation to management team when validation of the new procedures is needed
- Redaction of new instructions and update of all existing instructions and communication to all concerned employees
- Make procedures available in a central storage tool
- Provide a clear, comprehensive and accessible documentation all along the entire project
- Define an adequate organization within Employee Benefits for day to day AML tasks after the roll our of the project
Is this you ?
- Fluent in French and/or Dutch and good knowledge of English
- Master Degree with relevant experience in :
- Compliance, Audit, Inca & AML
- If possible Insurance/Bank activity
- At least 5 years professional experience in management of al kinds of complex projects in Financial and/or Insurance sector
- Knowledge of AML Regulation
- MS Office Tools
- Project management/ Implementation of new regulations in existing processes
- Strong analytical skills with attention to details.
- Result and Solution driven.
- Strong communication skills
- Strong ownership
- You work autonomous as well as in team, with focus on a structured approach
- We’ll help and support on the project.
- You’ll benefit from our network and challenges.
- We offer a possibility to build a valuable and easy partnership.
- You’ll have the possibility to be heard and share your knowledge.
- You’ll access missions that fit your current expertise or you can challenge yourself to learn new things.
More projects on : https://afaraxcareerportalfreelance.com/career-portal-freelance/