Regulatory Compliance Manager
il y a 6 jours
**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 Compliance.
**About Viva Wallet**: Viva Wallet group (“**VIVA**”) provides banking as well as innovative payment services across Europe (i.e. acquiring, issuing services and payment accounts). The company is a principal member of VISA, Mastercard and other international card schemes, employs 750+ talents and is the fastest growing, profit-making Fintech's in Europe with established authorised branches in 24 countries and a UK-based subsidiary.
**Key Responsibilities**
**More specifically, as Compliance Manager you shall**:
- Organize and lead the Regulatory Compliance department;
- Be responsible for the provision of regulatory compliance advice to the management, business owners and rest stakeholders with respect to all day-to-day operational and regulatory requirements;
- Ensure the continuous mapping & monitoring & the regulatory developments for the assigned geographical territory, develop regulatory compliance roadmaps and perform trainings to the involved personnel, to ensure the entity’s compliance;
- Liaise with external legal advisers and local regulatory/supervising authorities;
- Draft and/or review policies and procedures applicable to the Belgian subsidiary;
- Design and monitor the implementation of the annual compliance plan and ad-hoc compliance audits to ensure that internal processes & policies are applied, identify control gaps and processes’ improvement opportunities;
- Produce reports for the Board of Directors and the Group Audit Committee;
- Prepare and/or coordinate the submission of regulatory reports to the local regulatory authorities;
- Conduct regulatory compliance risk assessment.
- Develop and maintain a formal compliance risk-and-control program, ensuring controls are put in place to mitigate monitor and report risk as appropriate.
- Maintain Compliance department files, cases and issues, achieve deadlines and document actions;
- Work cooperatively with external & internal auditors.
**Requirements**:
**To be considered you should have**:
- University degree in Law, Banking, Business Administration or in related fields (Master’s degree in European Banking /Payments regulation, Risk Management or in related fields is considered a strong plus);
- Minimum of five (5) years of overall previous experience in a regulatory compliance, audit or risk function and previous experience of at least 3 years in a managerial position (e.g. manager or similar senior professional position).
- Previous experience in European regulatory compliance projects is considered a strong plus.
- In-depth knowledge of financial services regulations (Belgium and EU) and, in particular payments’ regulations & supervision (e.g. PSD2, Compliance Risk Management, etc.).
- The ability to build relationships with co-workers, external advisers and local supervising authorities;
- The ability to work well both independently and in a team environment, including senior management, in an intense, fast-paced environment and successfully manage multiple projects within deadlines;
- Excellent communication, organizational, presentation and project management skills;
- Professional certification is considered a strong plus;
**Personal attributes**
- Agility and adaptability in a FinTech environment and culture;
- Excellent communication and collaboration skills especially when it comes to business owners and Tech professionals (CIO, IT professionals, app and system developers, software engineers, etc.);
- Embracing challenge and respond to tight deadlines;
- Excellent organizational & project management skills, proven analytical, planning, problem-solving and decision-making skills.
**Benefits**
- Competitive salary plus annual.
- Bonus based on targets’ achievement & performance appraisal.
- Opportunity for a rapid career development in the fastest growing FinTech in Europe.
- Working closely with a highly motivated team in a dynamic and fast
- paced multinational environment.
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