Compliance & Fraud Leader | Hybrid, Board-Facing Impact

Il y a 4 heures

Arrondissement of BrusselsCapital, Brussels, Belgique CASH by Batopin Temps plein

CASH by Batopin is building an independent ATM-network in Belgium and seeks a Compliance and Fraud Lead. You will implement and monitor compliance programs, act as Data Protection Officer, and coordinate with regulators to uphold PSD2, GDPR and AML/CFT standards.

The role includes leading fraud prevention, detection, investigation and reporting activities. You will develop policies, oversee audits, train staff, and drive a culture of compliance while reporting to senior leadership.