Compliance & Fraud Leader | Hybrid, Board-Facing Impact

CASH by Batopin; Brussel Hoofdstad; Hybrid; EUR 120,000 - 180,000; Full time

Benefits offered by this job

Company car

Fuel card

Group insurance

Hospitalisation insurance

Meal vouchers

Eco-vouchers

Bonus scheme

Hybrid/remote working

Job summary

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.

Qualifications

• Master’s degree in a relevant field (Law, Economics, Finance).
• Strong knowledge of financial services regulations and payment industry guidelines (PSD2, GDPR, AML/CFT).
• Experience in developing and implementing compliance programs and controls.
• Fluency in Dutch and French with good English.

Responsibilities

• Lead regulatory compliance efforts, outlining and maintaining compliance programs and reporting to management and the board.
• Act as Data Protection Officer and primary contact for regulators; maintain relationships with regulatory bodies.

Skills

Regulatory compliance

Fraud management

Risk assessment

Governance

GDPR

PSD2 knowledge

AML/CFT

Education

Master’s degree (Law, Economics, Finance)

Job description

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.