Our client is seeking a dynamic, innovative and driven Compliance Manager to function as the Compliance Officer and build the Compliance team for the regulated e-money issuer entity launched to provide the company’s payment services in the European Union.
This position is critical to support the growth of the company’s payments business across Europe, develop the company’s Belgium’s compliance strategies and relevant policies, and ensure their rigorous implementations across all functions within the company while guaranteeing sustained regulatory compliance.
The Compliance Manager Belgium will support all aspects of the company’s Belgium Compliance Program, including Anti-Money Laundering (AML), Payment Services Directives, etc. This includes internal and external activities, in line with the business growth and regulatory developments. This person will be acting as the Money Laundering Reporting Officer (MLRO) for the regulated Belgium entity.
This role will include a broad set of cross-functional responsibilities to ensure that all personnel are properly trained, processes are scalable, and metrics are accurately reported. He/ She will be responsible for the monitoring of regulatory changes.The successful candidate needs to have in-depth strategic thinking and the ability to work in a fast-paced environment across a number of entities in Europe and be able to manage the business needs of the company in Belgium, understand the customer experience and make business-oriented recommendations to ensure Compliance with key requirements.The Compliance Manager in Belgium will also be responsible for overseeing tasks that are outsourced to the Compliance Operations Team in Malta.
SpotOn Connections offers international recruitment solutions and career consultancy for all industries across Europe. We deliver a premium service at all stages of the recruitment process, taking the time to get to know our clients and candidates on a personal level so that we can make the perfect match. Our network of consultants come from a recruitment background, with particular specialisation on the finance, legal, technical, and multilingual industries. We currently have offices in Malta and Portugal.