Compliance & Fraud Leader | Hybrid, Board-Facing Impact
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CASH by Batopin is building an independent ATM-network in Belgium and seeks a Compliance and Fraud Lead. You will implement and monitor compliance programs, act as Data Protection Officer, and coordinate with regulators to uphold PSD2, GDPR and AML/CFT standards.
The role includes leading fraud prevention, detection, investigation and reporting activities. You will develop policies, oversee audits, train staff, and drive a culture of compliance while reporting to senior leadership.