Ads Area

Habib Bank Limited HBL Jobs for Compliance Officer

 Habib Bank Limited HBL Jobs for Compliance Officer

HBL is looking to hire a Compliance Officer in Brussels, Belgium who will be responsible for supporting Head – Compliance in all related activities for the branch.  

Job Details:

·       Transaction Monitoring and review (FCCM)

·       Releasing and escalation of swift payment

·       Screening of incoming and outcoming swift messages in Safewatch (SSW)

·       Discounting, and closures of alerts (FCCM and SSW)

·       Assist in daily, weekly, and monthly reports to Head-Office and assist in keeping track of all regulatory and other compliance reporting in Belgium

·       Perform enhanced due diligence (EDD) reviews of all (Very high, High, PEP and medium risk) customers.

·       Assisting in keeping track of the Bank policies, procedures, CRRM and periodic review dates.

·       Perform QA and Compliance Assurance

·       Assist Head of Compliance in arranging regular training and CCM meetings

·       Handle CCM minutes and follow up action items with stake holders

Location: Brussels, Belgium

Experience: 2-3 years' experience in a compliance role preamble at an international bank, with excellent written and oral communication skills in English and Dutch or French

Last Date to Apply: 16-May-2022

Interested native French or Dutch speaking candidates may send in their CVs to with the position mentioned in the email subject line.

We are an equal opportunity employer & value diversity.

Habib Bank Limited HBL Jobs for Compliance Officer
Habib Bank Limited HBL Jobs for Compliance Officer

Post a Comment

* Please Don't Spam Here. All the Comments are Reviewed by Admin.

Top Post Ad

Below Post Ad

Some Helpfull Links For You!

Click on following links for Latest Government, Private and International Job Updates on Jobs in Pakistan

✔️ Latest Govt. Jobs Click Here
✔️ Latest Private Jobs Click Here
✔️ Whatsapp Job Alerts Click Here

Note by Admin:

Beware of Fraudulent Recruiting Activities: If the employer asks you to pay money for any purpose including processing to shortlisting, do not pay at all and report us using our contact us form. Apply as per instructions & dates mentioned in original job ad. Govt jobs cannot be applied online here. Error & omissions excepted.

Banner 728

Ads Area