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3 дня назад

Compliance & TPRM (Fintech)

Формат работы
onsite
Тип работы
parttime
Грейд
senior
Английский
c1
Страна
Belgium
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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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

hirify.global 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 hirify.global 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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