Company : Taleo Consulting Location : Brussels Brussels From : Talent BE
What are we looking for?With issues pertaining to corruption, terrorist financing, and money laundering becoming so prevalent, KYC policies have now evolved into an important tool to combat illegal transactions in the international finance field.
KYC allows companies to protect themselves by ensuring that they are doing business legally and with legitimate entities and protects the individuals who might otherwise be harmed by financial crime.As a consultant, you will execute autonomously client engagements related to AML investigations, AML systems reviews, AML framework reviews, KYC due diligence & compliance reviews, fraud risk assessment, support including assistance in matters pertaining to financial issues like business interruption,etc.What will you do? Responsible for executing consulting projects in the areas of financial crime, governance, risk & compliance with a focus on Know Your Client (KYC) and Anti-Money Laundering Compliance (AML)Determine that the work delivered is of high qualityAnticipate and identify engagement related risks and escalate issues as appropriateActively establish client (process owner/functional heads) and internal relationshipsAssist Managers in developing new methodologies and internal initiativesReview of working papers and client folders.
Suggest ideas to improve engagement productivity and identify opportunities for improving client serviceUnderstand business & industry issues and trends.
Identify areas requiring improvement in the client’s business processes to enable the preparation of recommendationsEnsure compliance with engagement plans and internal quality & risk management proceduresDemonstrate an application & solution-based approach to problem-solving techniquesDevelop strong working relationships with clients (process owner/functional heads)Have strong attention to detailMentor young interns and analysts within TaleoContribute to knowledge management sessions within Taleo Required profile.
How do we imagine our future consultant? Master’s degree in a relevant field or equivalent through experienceRelevant professional experience in a similar role, either in consulting and/or in the banking industryExcellent knowledge of Dutch and fluency in French and EnglishStrong team spirit, balanced by a healthy sense of autonomyExcellent analytical skills, conceptual thinking, and pragmatic approachCertifications such as Agile, Scrum master, Product Owner are a major plus Rather than a diploma or extensive experience, it’s your state of mind that will allow you to reach your potential and meet the target with Taleo!If these words resonate with you and you identify with this description, send us your CV! We will be delighted to meet you. TaleoConsulting BrusselsBrussels
