Senior Compliance Lead – Belgium
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Ria Money Transfer is seeking a Compliance Officer for Belgium-Luxembourg to define and implement the company’s compliance policy across Belgium and Luxembourg, ensuring adherence to FSMA and NBB regulations, AML/CTF controls, and consumer protection laws. You will lead the local Compliance team and coordinate with the European HQ.
You will manage risk assessments, regulatory audits, and training programs, while liaising with regulators and internal stakeholders to embed compliance into daily