16/08/2022 7:46:19 1000 Brussel

Head of Compliance


  • Anonymous
  • In de omgeving van 1000
  • IT
  • Onbepaalde duur
  • Vast contract
  • Voltijds
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A Belgian market leader active in the financial services sector is looking for an experienced compliance officer to ensure their company adheres to applicable laws and regulations and who will be responsible for providing advice to the business, while ensuring that compliance policies and procedures are up to date and are being adhered to.

Function

The Head of Compliance will be responsible for enforcing the regulation in all aspects of the business. They are looking for a professional of high ethical standards who works diligently to complete their duties while keeping the business objectives in mind, someone who is comfortable saying “no” when necessary, while being results-oriented.

  • Define and supervise the implementation of the AML/CTF framework for consumers and merchants;
  • Partner with internal- and external stakeholders to ensure the company is compliant with all applicable laws and regulations;
  • Educate and provide consultative advice and trainings on various regulations to staff;
  • Research, evaluate and communicate as appropriate any changes to regulations impacting the company and its partners;
  • Advise executives on areas of existing and emerging risks and approaches to establish and enhance necessary controls and practices;
  • Provide compliance-related regulatory guidance and support on business, product, marketing and operational strategies;
  • Perform monitoring, risk assessments and gap analysis regarding BPC compliance with laws and regulations;
  • Develop and implement policies including procedures and internal control measures, ensure compliance with the AML/CTF legislation and the legislation on information accompanying transfers of funds and sanctions;
  • Create awareness and provide tailored AML/CTF training and sanction compliance;
  • Serve as point of contact for the Financial Intelligence Unit (“CFI-CTIF”).

The Head of Compliance will report to the Chief Financial and Compliance Officer.

Profile

  • Education: Master’s degree in related discipline or equivalent proven experience;
  • Minimum 5 years in an equivalent position ideally within the financial sector;
  • Experience in the payment industry is a strong plus;
  • Broad knowledge of a.o., Money Laundering and Financing of Terrorism Prevention, Sanctions regulations, Payment Service Directive 2, Data Protection laws (GDPR);
  • Excellent interpersonal communication skills, and ability to translate technical concept into understandable notions and principles;
  • Excellent problem-solving skills and high-level of maturity allowing to balance regulatory/risk perspective with business goals;
  • Team player and coach able to provide guidance to people based on subject matter expertise;
  • Fluency in Dutch and/or French and English is required.

Offer

  • A great challenge in a welcoming, positive and innovative environment;
  • The opportunity to work for an ambitious company, focused on the perfect balance between reliability and user friendliness;
  • Being part of a dynamic and talented team and contributing to the evolutions of the payment world of today and tomorrow;
  • The chance to “make your mark”, to develop, implement, grow and bring continuous improvement;
  • A competitive salary package aligned with your expertise and responsibilities with company car and benefits;
  • The possibility to work from home.

Geïnteresseerd?

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Olivier Genolet

+32 470 91 37 59

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