Chief Compliance Officer Nickel Belgium W/M

Lancée en 2014, Nickel est LA solution de paiement qui offre la possibilité d'ouvrir un compte courant sans découvert, en 5 minutes chez un buraliste. Ouvert à tous et sans conditions de revenus, Nickel a déjà permis à plus de 5 millions de clients de payer et d'être payés autrement de façon utile, simple et bienveillante. Avec plus de 900 collaborateurs basés entre Paris, Nantes, Madrid, Bruxelles, Lisbonne et Berlin, vous rejoindrez des équipes dynamiques, multiculturelles et motivées (entreprise certifiée HappyIndex®AtWork 🏅 en 2023 et top 5 du classement ). About Nickel Nickel is one of Europe's great success stories in the Fintech industry and has become a well recognized actor for financial inclusion. Thanks to a unique distribution model, everyone can open a current account in only a few minutes in a local store around the corner. What drives us at Nickel? Offering a simple and useful payment alternative to pay and get paid. Launched in 2014, Nickel has already opened more than 4,5 million accounts and has more than 9000 participating stores, transformed into small agents in Europe. We employ more than 900 employees across 5 countries. About the Position The position is based in Brussels and opened for September 2026. The Chief Compliance Officer for Nickel Belgium will be directly reporting to the Chief Compliance Officer of Nickel. The Chief Compliance Officer of Nickel Belgium is primarily responsible for: ● Provide reasonable assurance to Nickel Chief Compliance Officer, Nickel Belgium management and regulators that adequate policies, procedures, and efficient compliance internal control measures are in place consistent with Nickel's Compliance requirements, characteristics, compliance risks, and in line with applicable laws and regulations; ● Establish standards and implement procedures to ensure that the compliance frameworks throughout the branch are effective and efficient in identifying, preventing, detecting, and correcting noncompliance; ● Oversee compliance within Nickel Belgium and ensure compliance with local regulatory requirements, Nickel policies and procedures. Your main activities will be: ● Expert activities ○ Manage Nickel Belgium's relationship with local regulator; ○ Adapt BNP Paribas & Nickel Compliance policies, procedures and control plans to Nickel Belgium specificities & local regulatory requirements; ○ Define the annual compliance work plan that reflects the branch's characteristics & growth; ○ Manage, review the analysis of suspicious activity alerts and decide on the transmission of suspicious activity reports to competent authorities; ○ Take decisions as per delegation received on the scope of responsibilities and ensure documentation and tracking of decisions; ○ Contribute to Compliance Risk Assessment Process, aggregate and report on CPL risks for Nickel Belgium; ○ Provide recommendations for remediation of identified deficiencies, and collaborate with the business to follow up on timely remediation; ○ Improve the Compliance permanent control process as necessary; ○ Providing guidance, advice, and training on compliance topics for Nickel Belgium's staff and stakeholders; ○ Preparing and presenting clear and concise compliance reports to the Nickel CPL and Nickel Belgium management. ● Managerial scope ○ Define appropriate governance and organisation within Nickel Belgium taking into account Nickel specificities and local regulations; ○ Plan, organise, and execute day-to-day operational compliance activities; ○ Roll-out objectives and validate annual priorities with input from Nickel Compliance; ○ Represent Compliance Function in Nickel Belgium management committee; ○ Contribute to Nickel Compliance reporting and Committee. The ideal candidate should have the following profile: Around 8 years' experience in a regulated financial institution with at least a previous position within an internal control function; Understanding of sector environment; General knowledge of applicable regulatory framework; Extensive knowledge of Compliance issues and challenges specific to his/her environment, especially with regards to AML & FT; Integrity & Accuracy; Having a strategic vision; Independent; Problem solving & decision-making capacity; Impact, acting with perspective; Client focus; Reliability; Developing others; Fluent in French and in English. Dutch can be convenient but "not mandatory". 🎁 Benefits Meal vouchers. Full DKV insurance. Group insurance. 30 days vacation per year (20 legal days + 5 additional days + 5 additional days after 1 year's employment). The chance to work in fintech and join a responsible and inclusive player. The opportunity to join a dynamic, enthusiastic and motivated team in a friendly working environment. The opportunity to contribute to the start-up and future success of Nickel in Belgium. Our remuneration package consists of a fixed salary and a bonus based on performance. Nickel's success is due to the diversity of the profiles and the richness of the career paths of each of our employees. More than a degree, it's your personality and your desire to join us that will make the difference