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Agent Oversight Analyst

time Online sinds 30 november 2023 - Vaste jobs

A financial institution offering a wide range of services, is looking for a new Agent Oversight Analyst within the Legal & Compliance team.

You will play a crucial role in ensuring compliance with regulations and mitigating risks related to anti-money laundering, counter-terrorist financing, fraud, and customer due diligence.Working closely with the Agent Oversight Team in Brussels, you will engage with agents, conduct due diligence, and contribute to maintaining a robust control environment.


Responsibilities as an Agent Oversight Analyst:

  • Develop a comprehensive understanding of our programs and the agent/customer base throughout their lifecycle.
  • Conduct ongoing communication with agents regarding outsourced activities.
  • Monitor outsourced activities, implement yearly control plans for each agent, and organize regular agent audits.
  • Escalate issues with agents and handle customer or authorities' escalations.
  • Perform due diligence on customers, agents, suppliers, or third parties, including regular risk assessments.
  • Provide daily, weekly, and monthly reporting on various subjects and handle bespoke requests.
  • Collaborate closely with the AML Team, AMLCO, and other departments, as well as the financial crime team in the UK.
  • Liaise with Belgian authorities, including the NBB and CTIF, and French authorities like ACPR and Tracfin.
  • Report to management across all areas of responsibility with clear Key Performance Indicators (KPIs).