Global Compliance

Il y a 3 heures

Brussels, Belgique IMAGOR SA Temps plein
pPluxee is seeking a Compliance and Internal Control Officer to support its Payment projects and AML/CFT controls across multiple countries. The role reports to the Chief Compliance Officer Chief Risk Officer of IMAGOR and partners with business teams on policy deployment and regulatory adherence. /ppThe candidate will draft and update policies, monitor regulations, lead AML procedures, and coordinate investigations and reporting for regulatory bodies, while contributing to trainings and risk /p