Compliance Analyst
il y a 2 semaines
**Compliance Analyst**
**Brussels (Flexible-remote)**
As a **Compliance Analyst** you will work in the Financial Crime Compliance department of Ebury Brussels, with the possibility of flexible-remote working.
**Key Responsibilities are, but not limited to, assisting the Senior Compliance EEA in**:
- Driving the Regulatory Compliance framework of Ebury Partners Belgium, post-Brexit EEA Headquarters
- Supporting the team with regulatory issues, helping to implement regulatory reporting and assist on their execution
- Implementing all regulatory and legal requirements and changes from local Regulators (Belgium and EEA)
- Developing and maintaining relevant parts of the compliance framework (policies, procedures, processes). Liaising closely with the Group Compliance (UK and EEA) to ensure consistency in local and group policies and procedures
- Oversight of the Outsourcing framework and ensure compliance with EBA Guidelines on that matter
- Help improving the operational compliance processes based on the local policies
- Provide ongoing training about the products and ensure the sales team is continuously monitored for the regulated activities
- Keep abreast of circulars/recommendations from the Regulator and continuously ensure that the company’s policies and procedures adhere to these
- Oversee the first line of defense procedures and processes and their compliance with the company’s policy
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Profile
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- Fluency in English and French/Flemish, orally as well as in writing;
- You have a sense of organisation, priorities and planning;
- You are dynamic and have a sense of initiative;
- You have a critical and logical mind;
- You are curiosity driven and solution oriented;
- You are familiar with the standard google tools.
**About Us**
**Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector.**
Founded in 2009, we are now positioned among the fastest-growing companies in the sector. Headquartered in London, we have more than 1000 staff covering over 50 nationalities (and counting) working across more than 27 offices worldwide and serving more than 45,000 clients every day.
Hard work pays off: Ebury has just received a £350 million investment from Banco Santander and has won over 20 internationally recognised awards such as the Growing Business of the Year 2019: Larger Company (Turnover £50m+) and Financial Times: 1000 Europe's Fastest-Growing Companies (which we have been awarded twice: 2017 and 2019).
In September 2021, Ebury was named one of the top 15 European Fintechs to work for by Glassdoor and AltFi.
None of this would have been possible without our proudest achievement: our great people. Enthusiastic, innovative and collaborative teams, always ready to disrupt and revolutionise the fast-paced Fintech sector.
We believe in inclusion. We stand against discrimination in all forms and have no tolerance for the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story because we want you and your uniqueness to help write our future.
LI-CD1
Location: Avenue des Arts 52,1000,Bruxelles, 1000 Brussels
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