Compliance and Fraud Lead

pWe 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 and Fraud Lead /b to 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 ulliStaying updated on relevant laws, regulations, and guidelines governing Batopin /liliAssessing the impact of regulatory changes, interpret requirements /liliAdvising management and relevant stakeholders on necessary actions to ensure compliance /liliPreparing and submitting necessary compliance reports to regulatory authorities as required by law /liliDeveloping and maintaining a comprehensive compliance program /liliCreating policies, procedures, and controls to address regulatory requirements, prevent money laundering, fraud, and other financial crimes /liliPrimary point of contact for inquiries, requests for information, and examinations from regulatory bodies for compliance related matters /liliEstablishing and maintaining positive working relationships with relevant regulatory agencies /li /ul h3Monitoring compliance /h3 pLead and coordinate compliance projects within the organization. /p ulliConducting regular risk assessments to identify compliance risks and vulnerabilities within Batopin /liliEvaluating controls and implementing risk mitigation strategies to minimize potential regulatory violations and financial liabilities /liliConducting regular monitoring to assess the institution's compliance with regulations, policies, and procedures /liliReviewing processes, transactions, and records to identify gaps, potential risks, or violations /liliOverseeing 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 ulliDeveloping and delivering training programs to educate employees on compliance policies, procedures, and regulatory requirements /liliRaising awareness of potential risks and promoting ethical behaviour within the organization /liliMaintaining accurate records and documentation related to compliance activities, monitoring, and corrective actions taken /liliEnsuring that documentation is easily accessible for audits and regulatory examinations /liliPresent clear status and steering on compliance posture towards management team and board of directors /li /ul pTo lead Batopin’s fraud function and ensure effective prevention, detection, investigation, documentation and reporting of internal and external fraud risks. /p ulliDeveloping and maintaining a comprehensive fraud management program /liliManaging and coaching the Fraud Officers and setting priorities for fraud prevention, detection, monitoring, investigation and reporting activities; /liliOverseeing the assessment of suspicious activities, fraud patterns, transaction anomalies and control weaknesses; /liliActing as Fraud Investigation Manager by planning investigation activities, coordinating internal Fraud Officers and external private investigators, managing investigation timelines and budgets, documenting investigation progress and maintaining investigation files and evidence /li /ul h3What do we expect /h3 ullia Master's degree (Law, Economics, Finance) /liliat least 7 years relevant experience /liliin-depth knowledge of relevant financial services regulations and payment industry guidelines (e.g., PSD2, GDPR, AML/CFT regulations). /lilistrong understanding of compliance frameworks and best practices. /liliexperience in developing and implementing compliance programs and controls. /lilifamiliarity with risk assessment methodologies and risk management practices. /lilifluent in Dutch and French with a good knowledge of English. /lilithis position is subject to a suitability assessment by the National Bank of Belgium (Fit and Proper). /li /ul h3What do

we offer
/h3 ulliA high-impact role at the heart of our mission with direct exposure to the C-suite and board-level topics. /liliA dynamic environment with meaningful responsibility, autonomy, and room for growth. /liliThe comprehensive remuneration package includes amongst other things a company car and fuel card, group and hospitalisation insurance, meal