A major Belgian financial institution's Financial Security unit runs the Daily Banking operations that detect and prevent financial crime and ensure compliance. This role exists to perform operational controls and reporting across front-end and back-end AML/KYC and compliance processes, combining technical experience with strong use of MS Office and various IT tools to deliver clear, auditable results.
The mission
The team focuses on Daily Banking and Compliance activities that support account monitoring, transaction controls and customer due diligence workflows. You will work with structured control frameworks, execute regular checks, escalate findings and contribute to reports that feed into the operational risk register and management reviews.
On a day-to-day basis the role carries out rolling controls, monitors remediation progress, and liaises with business partners to agree action plans when controls return negative results. You will work across front-end and back-end AML/KYC processes and daily banking workflows, use established IT tools to extract and analyse control evidence, and produce timely, written feedback for stakeholders.
Your responsibilities
- Execute and validate recurring operational controls across AML, KYC and daily banking processes to ensure regulatory and internal policy compliance
- Analyse control results and produce concise reports that quantify operational risk and remediation status for stakeholders
- Drive remediation follow-up by coordinating with business partners, negotiating realistic action plans and documenting agreed timelines
- Improve control coverage by proposing practical test improvements and automations using existing IT tools and MS Office reporting templates
- Communicate control findings clearly to non-technical stakeholders, maintaining accuracy and auditability in all documentation
- Maintain a compliant, traceable archive of control evidence and support internal or external auditors when required
Your profile
Essential skills
- Proven capability in operational controls and monitoring within a banking environment, minimum 2 years relevant experience
- Practical knowledge of AML/KYC processes both on the front-end and back-end, including customer due diligence and transaction monitoring
- Strong technical experience with MS Office (advanced Excel) and familiarity with various banking IT tools for extraction and reporting
- Experience producing written control reports that feed into operational risk registers and compliance dashboards
- Clear communicator, diplomatic in stakeholder exchanges, accurate and quality-minded under pressure
Languages
- Dutch, C2
- French, C2
- English, B2
Education
- Bachelor or Master degree, or equivalent professional experience