Senior Compliance

As a Senior Compliance Officer, you are responsible for assisting the Head of Compliance with overseeing and managing the compliance program, ensuring that BBE adheres to regulatory requirements and internal policies. This role involves developing and implementing compliance strategies, conducting in-depth risk assessments, and leading compliance initiatives...

Responsibilities • Provide professional regulatory advice to financial markets’ business lines on products and services, review product due diligence and related policies and procedures; • Support the establishment, implementation and update of compliance policies, procedures; provide trainings across business and operation teams to ensure strict...

Pluxee is seeking a Compliance Analyst to keep the company on the right side of the rules. You monitor compliance, spot risks, investigate issues with a detective's eye, and turn regulations into clear, practical actions.You prepare reports, guide colleagues, support ISO follow-up, and help shape our policies and Delegation of Authorities. In short: you make...

En tant queCompliance Officer, vous contribuez à garantir et à renforcer l’intégrité, la conformité et la fiabilité du Groupe P&V. Vous accompagnez les différentes directions dans l’application des exigences légales et réglementaires tout en participant à la maîtrise des risques. Cette fonction vous permet d’avoir un impact concret sur...

Ria Money Transfer in Brussels is seeking a Compliance Officer Belgium-Luxembourg to define and implement the company’s compliance policy across money transfer and currency exchange operations, ensuring alignment with FSMA and BNB. You will lead the local compliance team, monitor AML/CTF controls, manage regulatory inquiries, develop training programs, and...

Projective Group in Brussels seeks a Compliance Consultant to advise financial institutions on regulatory frameworks, governance and risk management, strengthening control environments.You will translate new regulatory requirements into practical solutions, conduct risk assessments and collaborate with client stakeholders to enhance regulatory resilience....

Pluxee, a global player in employee benefits and engagement, seeks a Compliance and Internal Control Officer to support its payment projects and its electronic money institution operations across Europe. You will work directly with the CCO & CRO of IMAGOR to implement internal policies, monitor AML/CFT compliance, and ensure robust controls across...

Morgan Philips Executive Search is seeking an experienced Compliance Manager to lead and develop the local compliance framework in Belgium. The role focuses on promoting ethical practices, managing regulatory risk, and supporting senior stakeholders with governance and compliance initiatives. You will drive the compliance agenda, update policies, and...

About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody,...