3 дня назад
Compliance & TPRM (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Compliance & TPRM (Fintech): Supporting Pluxee entities with payment-services compliance, AML/CFT procedures, internal controls, and risk management with an accent on regulatory monitoring, investigations, and electronic-money operations. Focus on implementing compliance frameworks, performing second-level controls, assessing risks, and preparing reports for the National Bank of Belgium.
Location: Brussels, Belgium
Company
is a global employee benefits and engagement company operating across multiple countries through technology-enabled payment, wellbeing, lifestyle, reward, and public benefits solutions.
What you will do
- Support entities with compliance for electronic money issuance and payment services projects.
- Monitor applicable payment regulations and third-party guidelines, and update internal policies and awareness materials.
- Lead the implementation of AML/CFT procedures, administer AML screening and scoring tools, and conduct third-level investigations into atypical or suspicious operations.
- Investigate regulatory and compliance issues, provide recommendations, and support responses to regulatory information requests.
- Contribute to the internal control and risk management framework, including risk assessments, annual control campaigns, second-level controls, reporting, and action plans.
- Prepare periodic reports for the National Bank of Belgium and monitor controls implemented by distributors.
Requirements
- Fluent English and French
- University degree in legal affairs, finance, or business at BAC 5+ level.
- At least five years of experience in a compliance department of an international group, preferably a financial institution.
- Strong expertise in internal control and payment-services regulations.
- Excellent negotiation, drafting, legal analysis, and problem-solving skills.
- Business acumen, autonomy, pragmatism, rigor, prioritization skills, and the ability to work effectively in an international environment.
Nice to have
- Certified Compliance Officer qualification.
Culture & Benefits
- Part-time permanent employment in a multicultural and fast-paced environment.
- Focus on diversity, inclusion, wellbeing, and work-life balance.
- Opportunities to contribute to sustainable employee benefit experiences and positive community impact.
- Support for career development, learning new skills, and exploring new ideas.
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