Head of Compliance
il y a 1 semaine
**What we do**
Aion Bank is a digital bank licensed by the National Bank of Belgium and the European Central Bank. We launched in Belgium in 2020 and in Poland in 2021.
We offer our retail and business customers a wide variety of financial products and services.
Aion Bank and its sister company Vodeno also act as Banking-as-a-Service commercial partners with a mission to revolutionise the Financial Services industry. Combining a modern cloud-native ‘360’ platform ecosystem, a European banking license and a team of banking experts, we are uniquely positioned to offer comprehensive embedded financial services for banks, lenders and merchants across multiple sectors.
Our biggest strengths are our people - a group of highly intelligent, creative, result-driven and ambitious individuals who always rise to the challenge. An experienced team that shares the knowledge on how to grow and build amazing things. Together we have created a positive, energetic and fast-paced work environment. We stay professional in getting things done but remember not to leave our passion and fun behind.
Now, we are looking for a **Head of Compliance **ready to join our adventure and share our ambition.
**What you will be doing**
- Lead the Compliance Function and the Team, which currently consists of 15 Team Members
- Strategically manage the compliance risk of the bank by developing risk management strategies that support the business requirements of the bank and its clients efficiently while meeting the highest regulatory standards.
- Maintain a robust governance framework with documented policies and procedures as appropriate to the company’s activities and growth, covering banking regulations, AML, PSD2, Mifid, GDPR, and other regulations, covering the activities of the bank in all jurisdictions where the bank is active.
- Act as main the contact point with the regulatory authorities for any compliance related matters, in all jurisdictions where the bank is active and ensure compliance with their regulations and recommendations
- Develop and roll out policies, monitoring activities, as well as training to ensure the company and its employees are aware and abide by their regulatory obligations
- Keep the Board of Directors, the Risk and Audit Committee and the Executive Committee informed of developments in compliance risk management and act as main contact point for all compliance matters
- Liaise internally with commercial, marketing and corporate teams when required
- Manage the team in delivering on day-to-day compliance activities: establish and carry out an appropriate compliance monitoring program within relevant time frames (including carrying out testing where appropriate) and with the necessary level of detail
**Skills you should have**
- 5+ experience within a compliance department of a financial Institution or a leading consultancy advising on regulatory compliance
- Experience in leading and managing others
- Certification as a compliance officer by the FSMA (or undertaking to be certified swiftly)
- Deep knowledge of relevant regulatory frameworks, e.g.: banking regulations, governance, AML, outsourcing, PSD2, MIFID2, consumer protection, GDPR
- Strong project management skills
- Demonstrated track record of developing and rolling out compliance processes and programs
- Passion about digital finance, fintech and technology supporting the compliance function
- Expertise with compliance risk management when offering banking services to institutional clients (such as electronic money institutions, fintechs and payment institutions in a B2B context would be a plus
- Professional knowledge of English, French and Dutch
- Proven experience in working with remote and international teams
- Ability to work in a multicultural environment
**What we offer**
Compliance is at the core of our strategy. We consider smart compliance risk management as an asset for our business proposition and the role of the Head of Compliance is key to deliver on our customer promise.
You will get an **opportunity to drive strategic compliance risk management** working closely with the Bank’s senior management. While your main responsibility is ensuring compliance, the role allows you to be closely involved in our business strategy.
You will support a digital, innovative bank backed by a highly reputable strategic investor.
You will join a team of highly **talented professionals** driven to improve and innovate things and processes.
You will have opportunities to grow, and we will provide you with a **professional growth budget**.
We offer a **flexible form of contract** and **flexible work location**: home/office — according to your preference.
You will be covered with health and hospitalisation** insurance **and we will provide you with **sport **and** meal voucher**s every month.
You will work on computer equipment that delivers the best user experience — **Apple MacBook Pro.**
If you feel like working from the office, w
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