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Compliance and Internal Control Officer

il y a 1 mois

Brussels, Belgique Pluxee Temps plein

Pluxee is a global player in employee benefits and engagement that operates in 31 countries. Pluxee helps companies attract, engage, and retain talent thanks to a broad range of solutions across Meal & Food, Wellbeing, Lifestyle, Reward & Recognition, and Public Benefits.

Powered by leading technology and more than 5,000 engaged team members, Pluxee acts as a trusted partner within a highly interconnected B2B2C ecosystem made up of more than 500,000 clients, 36 million consumers and 1.7 million merchants.

Conducting its business as a trusted partner for more than 45 years, Pluxee is committed to creating a positive impact on all its stakeholders, from driving business to local communities, to supporting wellbeing at work for employees while protecting the planet.

Employee Contract type:
Permanent Regular

Job Description:
Pluxee is a global player in employee benefits and engagement that operates in 31 countries. Pluxee helps companies attract, engage, and retain talent thanks to a broad range of solutions across Meal & Food, Wellbeing, Lifestyle, Reward & Recognition, and Public Benefits.

Powered by leading technology and more than 5,000 engaged team members, Pluxee acts as a trusted partner within a highly interconnected B2B2C ecosystem made up of more than 500,000 clients, 36 million consumers and 1.7 million merchants.

Conducting its business as a trusted partner for more than 45 years, Pluxee is committed to creating a positive impact on all its stakeholders, from driving business to local communities, to supporting wellbeing at work for employees while protecting the planet.

Pluxee is a global player in employee benefits and engagement that operates in 31 countries. Pluxee helps companies attract, engage, and retain talent thanks to a broad range of solutions across Meal & Food, Wellbeing, Lifestyle, Reward & Recognition, and Public Benefits.

Powered by leading technology and more than 5,000 engaged team members, Pluxee acts as a trusted partner within a highly interconnected B2B2C ecosystem made up of more than 500,000 clients, 36 million consumers and 1.7 million merchants.

Conducting its business as a trusted partner for more than 45 years, Pluxee is committed to creating a positive impact on all its stakeholders, from driving business to local communities, to supporting wellbeing at work for employees while protecting the planet.

Your next challenge

Pluxee is issuing payment means across the world, especially in Europe through IMAGOR, a licensed E-money and Payment Services institution regulated in Belgium. In this context, we are looking for a Compliance and Internal Control Officer to provide support to Pluxee's countries in the launch and deployment of their Payment projects, in particular the projects involving the issuance of electronic money and provision of payment services.

The Compliance and Internal Control Officer will report directly to the Chief Compliance Officer & Internal Control Manager of IMAGOR and shall act as a trusted and responsive business partner, providing key advice and pragmatic solutions as well as contributing to arbitration decisions in relation with important and strategic business matters.

What you'll be doing:
Supporting compliance with applicable laws and regulations and third-party guidelines
- Identify the applicable regulations applicable to payment programs and perform a continuous regulatory monitoring
- Participate in implementing the requirements by drafting and updating internal policies and creating internal awareness
- Ensure compliance with anti-money laundering (AML) laws and regulation. This includes:

- Leading the implementation of internal AML/CFT procedures and policies, supporting the countries on their implementation and ensuring that they are well applied
- Managing the administration of the centralized AML screening tool and AML scoring tool
- Managing investigations in regulatory and compliance issues and contributing to the responses to requests for information from regulatory bodies when necessary
- Third level investigation in case of atypical/suspicious operations
- Report, warn, give recommendations on the progress in implementing the procedures and controls, on compliance issues and on regulatory evolutions
- Contribute to the organization of trainings within the activity to enhance awareness on compliance programs
- Support Pluxee entities on the compliance with local AML/CFT regulatory framework when dealing with payment regulations

internal control and risk management of Pluxee-owned electronic money institution:

- Contribute to the update and communication of the policies
- Evaluate the risks and their importance according to Pluxee’s risk assessment process
- Contribute to the implementation and deployment of the internal control framework and annual campaigns according to Pluxee’s methodology
- Perform second-level controls and consolidate the results in reporting tool
- Help determine and follow-up action plan