Compliance & Fraud Lead — Hybrid, Strategic Risk & Ethics Leader

Axis Group; Brussel Hoofdstad; Hybrid; EUR 90,000 - 130,000; Full time

Benefits offered by this job

Company vehicle

Health insurance

Hybrid work model

Job summary

Axis Group is seeking a Compliance & Fraud Lead in Belgium to drive regulatory adherence and manage a high-impact compliance program. You will lead a team, interact with C-suite executives, and shape policies, controls, and training to mitigate financial crime risks.

The role requires a Master’s degree in Law, Economics, or Finance, fluency in Dutch and French with excellent English, and 7+ years of leadership experience in financial services compliance.

Qualifications

• Master's degree in Law, Economics, or Finance.
• Fluent in Dutch and French with strong English.
• 7+ years of relevant experience; leadership experience is a plus.
• In-depth knowledge of financial services regulations (PSD2, GDPR, AML/CFT).
• Strong compliance framework expertise and program management.

Responsibilities

• Ensure regulatory adherence by monitoring laws and guidelines and guiding management on actions to maintain compliance.
• Oversee compliance monitoring, risk assessments and audits to identify and mitigate risks.
• Drive training programs to raise awareness of policies and regulatory expectations.

Skills

Leadership

Regulatory knowledge

Fraud prevention

Education

Master's degree in Law / Economics / Finance

Job description

Axis Group is seeking a Compliance & Fraud Lead in Belgium to drive regulatory adherence and manage a high-impact compliance program. You will lead a team, interact with C-suite executives, and shape policies, controls, and training to mitigate financial crime risks.

The role requires a Master’s degree in Law, Economics, or Finance, fluency in Dutch and French with excellent English, and 7+ years of leadership experience in financial services compliance.