Eu Regulatory Oversight Manager

il y a 2 semaines


Brussels, Belgique Wise Temps plein

Now is an exciting time to join us at Wise. We have recently opened an office in Brussels and are looking for a Compliance Manager to contribute to the building of our European compliance team. As Compliance Manager you'll be part of the oversight function of our regulatory compliance controls. You'll be responsible for audit and regulatory liaison, but also for policy oversight and training.

**Your mission**:
**Liaise with our supervisory authority**:

- Collaborate with the relevant teams to reply to queries from the National Bank of Belgium
- Be in charge of the regulatory reporting
- Build an engagement strategy with the National Bank of Belgium on regulatory compliance topics

**Manage audits in the area of regulatory compliance**:

- Identify the audit needs
- Manage the relationship with auditors
- Liaise with the internal teams and auditors to finalise the report
- Work with internal teams to agree on and follow-up on remediation plans

**Own regulatory compliance policies**:

- Drafting and update of TW Europe regulatory compliance documentation, policies and procedures
- Design and maintain a regulatory compliance training program for TW Europe.

**This role will give you the opportunity to**:

- Develop an in-depth knowledge of Wise's business and get to know many teams across the company as you liaise with them to help them understand the regulatory framework and bring together the information that our regulators need.
- Choose your own path to success - you'll have the freedom to define the vision and the responsibility for making it happen.

**A bit about you**:
If you have a background in payments or other financially regulated service, great communication and organisational skills, tons of motivation and positivity, then this role could be perfect for you
- Previous work experience in the compliance/risk sector;
- Experience of working with regulators or similar bodies;
- Strong knowledge of Belgian regulatory requirements;
- Analytical skills and familiarity with analytical tools (e.g. Looker);
- Ability to multi-task and take responsibility in challenging situations;
- Independence, pro-activity and willingness to get things done;
- Fluency in French and English (bonus points for Dutch)
- Flexibility to travel to London and Tallinn approximately 1 week every other month (but sometimes more in a post-covid world)
- Excellent organisational, communication and cross-team cooperation skills;
- Proven track record of taking individual ownership and responsibilities as well as being a great team-player.

**_ We're people without borders — without judgement or prejudice, too. We want to work with the best people, no matter their background. So if you're passionate about learning new things and keen to join our mission, you'll fit right in._**

**_ Also, qualifications aren't that important to us. If you've got great experience, and you're great at articulating your thinking, we'd like to hear from you._**

**_ And because we believe that diverse teams build better products, we'd especially love to hear from you if you're from an under-represented demographic._



  • Brussels, Belgique Wise(formerly Transferwise) Temps plein

    **Office**: Brussels **Team**: Compliance Now is an exciting time to join us at Wise. We have recently opened an office in Brussels and are looking for a Compliance Manager to contribute to the building of our European compliance team. As Compliance Manager you’ll be part of the oversight function of our regulatory compliance controls. You’ll be...


  • Brussels, Belgique BNY Mellon Temps plein

    Overview Overview of BNY Mellon BNY Mellon is a global financial services company focused on helping clients manage and service their financial assets, operating in more than 35 countries and serving more than 100 markets. BNY Mellon is a leading provider of financial services for institutions, corporations and high-net-worth individuals, providing...


  • Brussels, Belgique The Bank of New York Mellon Corporation Temps plein

    **Overview of BNY Mellon** BNY Mellon is a global financial services company focused on helping clients manage and service their financial assets, operating in more than 35 countries and serving more than 100 markets. BNY Mellon is a leading provider of financial services for institutions, corporations and high-net-worth individuals, providing superior...


  • Brussels, Belgique The Bank of New York Mellon Corporation Temps plein

    **Overview of BNY Mellon** BNY Mellon is a global financial services company focused on helping clients manage and service their financial assets, operating in more than 35 countries and serving more than 100 markets. BNY Mellon is a leading provider of financial services for institutions, corporations and high-net-worth individuals, providing superior...


  • Brussels, Belgique Wise(formerly Transferwise) Temps plein

    **Office**: Brussels **Team**: Compliance We’re looking for a Regulatory (Senior) Product Compliance Manager to work alongside our EU and UK Product teams to help launch new products and services, as well as maintain and upgrade our existing offering in Europe & the UK. You will work closely with the regional Product Managers, to support a...


  • Brussels, Belgique Wise Temps plein

    We're looking for a Regulatory (Senior) Product Compliance Manager to work alongside our EU and UK Product teams to help launch new products and services, as well as maintain and upgrade our existing offering in Europe & the UK. You will work closely with the regional Product Managers, to support a cross-functional team of Bankers, Engineers, Government...

  • Project Manager, Start-up

    il y a 2 semaines


    Brussels, Belgique Fortrea Temps plein

    As a leading global contract research organization (CRO) with a passion for scientific rigor and decades of clinical development experience, Fortrea provides pharmaceutical, biotechnology, and medical device customers a wide range of clinical development, patient access and technology solutions across more than 20 therapeutic areas. With over 19,000 staff...

  • Eu Regulatory Compliance Lead

    il y a 2 semaines


    Brussels, Belgique Wise Temps plein

    **Since 2011, we've had a clear mission**: money without borders. Built by and for people who live global lives, we're the fairest, easiest way to manage your money across borders. We're just at the beginning of our story and we're growing at an incredible pace. We won't stop until anyone, anywhere can send, spend and receive money wherever they are,...

  • Eu Regulatory Compliance Lead

    il y a 2 semaines


    Brussels, Belgique Wise(formerly Transferwise) Temps plein

    **Office**: Brussels **Team**: Compliance Since 2011, we’ve had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send,...

  • Regulatory Compliance Manager

    il y a 2 semaines


    Brussels, Belgique Viva Wallet Temps plein

    **Description** We are looking for an experienced, high-skilled **Compliance Manager**, passionate about FinTechs, Digital Payments and Innovations, to join our established and fast-growing business in Belgium (our e-money institution). The position is based in either London or Milton Keynes, reporting to the Board and the Group Regional Head of Regulatory...


  • Brussels, Belgique Grünenthal Temps plein

    **Country**:Belgium**City**:Brussels**Department**:Research & Development**Job ID**:43270**Hiring Manager**: Mirjam van de Wiel- If you’re passionate about changing lives for the better, this is the opportunity you’ve been waiting for. In - **Research & Development**, we’re continuously exploring innovative new treatment options to make a stronger,...


  • Brussels, Belgique ZM Financial Systems Temps plein

    Imagine what we can INSPIRE with you Moody’s empowers people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together.- Moody’s is a global integrated risk assessment firm that empowers organizations to make better decisions. Department - The...


  • Brussels, Belgique Moody's Investors Service Temps plein

    Specific responsibilities include: **Regulatory/Policy Developments and Insights** - Analyse and track the development of credit rating, capital markets and other financial services policy developments in the European Union, relevant to Moody's business and affiliates, particularly regulatory proposals - Provide strategic insights and business impact...

  • Regulatory IT Project Manager

    il y a 4 semaines


    Brussels, Belgique EP Consulting Temps plein

    _**What are we looking for?**_ We are seeking a Regulatory **IT Project Manager/ Senior Consultant**passionate about **financial regulations, technology, and consulting**. This role is ideal for someone who has already gained experience in consulting and regulatory projects and now wants to: ❖Accelerate their career growth, by taking leadership role in a...


  • Brussels, Belgique EP Consulting Temps plein

    _**What are we looking for?**_ We are seeking a Regulatory **IT Project Manager/ Senior Consultant**passionate about **financial regulations, technology, and consulting**. This role is ideal for someone who has already gained experience in consulting and regulatory projects and now wants to: ❖Accelerate their career growth, by taking leadership role in a...


  • Brussels, Belgique The Bank of New York Mellon Corporation Temps plein

    **Overview of BNY Mellon**: BNY Mellon is a global financial services company focused on helping clients manage and service their financial assets, operating in 36 countries and serving more than 100 markets. BNY Mellon is a leading provider of financial services for institutions, corporations and high-net-worth individuals, providing superior asset...

  • Ass. Project Manager Start-up

    il y a 2 semaines


    Brussels, Belgique Fortrea Temps plein

    As a leading global contract research organization (CRO) with a passion for scientific rigor and decades of clinical development experience, Fortrea provides pharmaceutical, biotechnology, and medical device customers a wide range of clinical development, patient access and technology solutions across more than 20 therapeutic areas. With over 19,000 staff...

  • Principal, External Reporting

    il y a 4 semaines


    Brussels, Belgique BNY Mellon Temps plein

    Overview **Team Description**: The BNY Mellon SA/NV Finance department is a team of 20+ professionals based in Brussels, Amsterdam, Frankfurt, Milan, Luxembourg and Dublin, which provides financial accounting services. It is a specialist function responsible for the books and records of the EMEA legal entities, regulatory & statutory reporting and ensuring...


  • Brussels, Belgique Fortrea Temps plein

    As a leading global contract research organization (CRO) with a passion for scientific rigor and decades of clinical development experience, Fortrea provides pharmaceutical, biotechnology, and medical device customers a wide range of clinical development, patient access and technology solutions across more than 20 therapeutic areas. With over 19,000 staff...

  • Principal, External Reporting

    il y a 4 semaines


    Brussels, Belgique BNY Mellon Temps plein

    Overview **Team Description**: The BNY Mellon SA/NV Finance department is a team of 20+ professionals based in Brussels, Amsterdam, Frankfurt, Milan, Luxembourg and Dublin, which provides financial accounting services. It is a specialist function responsible for the books and records of the EMEA legal entities, regulatory & statutory reporting and ensuring...