Compliance Officer

ppWe are building an independent ATM-network offering qualitative cash services to all individuals and merchants in Belgium. Our mission is to ensure access to cash in the long term, in a “less cash” society. /p pIn order to support our expanding business, we are looking for a bCompliance Officer /bto join our team. /p h3Your role /h3 pOur compliance officer mitigates the legal and regulatory risks by implementing effective compliance programs, policies, and procedures. You will be responsible for monitoring and assessing compliance with relevant requirements, providing guidance to ensure the institution operates in a compliant manner and reporting on our compliance posture towards management team and board of directors. You will also act as our data protection officer. /p h3What will you do /h3 h3Regulatory compliance /h3 pTo prepare, outline, discuss, elaborate, follow up and adjust the various areas within compliancy with regards to the realisation of the corporate strategy. /p ul liStaying updated on relevant laws, regulations, and guidelines governing Batopin /li liAssessing the impact of regulatory changes, interpret requirements /li liAdvising management and relevant stakeholders on necessary actions to ensure compliance /li liPreparing and submitting necessary compliance reports to regulatory authorities as required by law /li liDeveloping and maintaining a comprehensive compliance program /li liCreating policies, procedures, and controls to address regulatory requirements, prevent money laundering, fraud, and other financial crimes /li liPrimary point of contact for inquiries, requests for information, and examinations from regulatory bodies for compliance related matters /li liEstablishing and maintaining positive working relationships with relevant regulatory agencies /li /ul h3Monitoring compliance /h3 pLead and coordinate compliance projects within the organisation. /p ul liConducting regular risk assessments to identify compliance risks and vulnerabilities within Batopin /li liEvaluating controls and implementing risk mitigation strategies to minimize potential regulatory violations and financial liabilities /li liConducting regular monitoring to assess the institution's compliance with regulations, policies, and procedures /li liReviewing processes, transactions, and records to identify gaps, potential risks, or violations /li liOverseeing internal and external compliance audits and collaborating with auditors to ensure timely resolution of any identified issues. /li /ul h3Documentation and awareness /h3 pFoster a culture of compliance /p ul liDeveloping and delivering training programs to educate employees on compliance policies, procedures, and regulatory requirements /li liRaising awareness of potential risks and promoting ethical behaviour within the organization /li liMaintaining accurate records and documentation related to compliance activities, monitoring, and corrective actions taken /li liEnsuring that documentation is easily accessible for audits and regulatory examinations /li liPresent clear status and steering on compliance posture towards management team and board of directors /li /ul h3What do we expect /h3 phave a Master's degree (Law, Economics, Finance) /p phave at least 7 years relevant experience /p pin-depth knowledge of relevant financial services regulations and payment industry guidelines (e.g., PSD2, GDPR, AML/CFT regulations). /p pstrong understanding of compliance frameworks and best practices. /p pexperience in developing and implementing compliance programs and controls. /p pfamiliarity with risk assessment methodologies and risk management practices. /p pfluent in Dutch and French with a good knowledge of English. /p pthis position is subject to a suitability assessment by the National Bank of Belgium (Fit and Proper). /p h3What do

we offer
/h3 ul liA high-impact role at the heart of our mission with direct exposure to the C-suite and board-level topics. /li liA dynamic environment with meaningful responsibility, autonomy, and room for growth. /li liCompetitive compensation and benefits aligned with experience and market. /li liA hybrid way of working, combining work from home with working out of our offices near Brussels North Station. /li /ul /p