Compliance & Fraud Lead

Join an exciting opportunity as a Compliance & Fraud Lead, where your expertise in regulatory adherence will shape the organization's integrity and risk management strategies. Lead a dynamic team, engage directly with C-suite executives, and develop innovative compliance programs that not only mitigate risks but also foster an ethical workplace culture.

With a competitive compensation package including a company vehicle, health insurance, and a flexible hybrid work model, this role empowers you to excel while maintaining a healthy work-life balance. If you're ready for a challenge that makes a real impact.

Responsibilities

• Ensure regulatory adherence by keeping abreast of relevant laws, regulations, and guidelines affecting the organization, evaluating the effects of regulatory changes, and interpreting requirements as necessary. You will provide guidance to management and key stakeholders on the actions required to maintain compliance, prepare and file required compliance reports with regulatory authorities, and develop a robust compliance program. You will also be responsible for crafting policies, procedures, and controls aimed at fulfilling regulatory obligations, countering money laundering, fraud, and other financial crimes. By serving as the primary contact for inquiries, information requests, and examinations from regulatory bodies, you will establish and nurture positive relationships with relevant agencie
• Oversee compliance monitoring by regularly performing risk assessments to pinpoint compliance risks and weaknesses within the organization. You will evaluate existing controls and implement strategies to mitigate risks, aiming to minimize potential regulatory infractions and financial repercussions. Conducting ongoing evaluations will allow you to assess compliance with regulations, policies, and procedures, while reviewing processes, transactions, and records to detect any gaps or potential violations. Additionally, you will supervise both internal and external compliance audits, collaborating with auditors to ensure that any identified issues are resolved promptly.
• Drive documentation and awareness initiatives by creating and providing training programs to inform employees about compliance policies, procedures, and regulatory expectations. You will raise awareness of potential risks and encourage ethical conduct throughout the organization. Keeping accurate records and documentation related to compliance activities will be part of your responsibilities, along with monitoring and corrective measures taken. You will ensure that documentation is readily accessible for audits and regulatory evaluations, while presenting a clear overview of the compliance status to the management team and the board of directors.
• Lead a comprehensive fraud management program by developing and maintaining processes focused on fraud prevention, detection, monitoring, investigation, and reporting. You will manage and mentor Fraud Officers, setting priorities for their activities while supervising the assessment of suspicious transactions, fraud patterns, and any control deficienc

Qualifications

• Holds a Master's degree in Law, Economics, or Finance;
• Is fluent in both Dutch and French, with a solid command of English;
• Possesses a minimum of 7 years of pertinent experience, with prior exposure to a leadership position being advantageous;
• Demonstrates comprehensive knowledge of applicable financial services regulations and payment industry standards, including but not limited to PSD2, GDPR, and AML/CFT regulations;
• Exhibits a strong grasp of compliance frameworks and industry best practices;
• Has a proven track record in developing, implementing, and managing compliance programs and control measures;
• Is familiar with risk assessment techniques and risk management strategies;
• Understands that this position requires passing a suitability assessment administered by the National Bank of Belgium (Fit and Proper).

Benefits

• Our client offers you a high-impact role that places you at the core of their mission, granting you dir