Compliance Officer

CASH by Batopin; Brussel Hoofdstad; Hybride; EUR 90 000 - 130 000; Plein temps

Avantages offerts par ce poste

Hybrid work model

C-suite exposure

Competitive compensation

Office near Brussels North Station

Résumé du poste

CASH by Batopin in Belgium is seeking a Compliance Officer to join our mission of ensuring access to cash in a evolving payments landscape. You will implement compliance programs, monitor regulatory requirements, and report to management and the board.

The role includes data protection responsibilities, risk assessments, training staff, and acting as the point of contact for regulators. Fluent Dutch and French and an advanced degree are required; the job offers hybrid working near Brussels North

Qualifications

• Master's degree in Law, Economics or Finance.
• 7+ years of relevant regulatory compliance experience.
• In-depth knowledge of PSD2, GDPR, AML/CFT.
• Fluent in Dutch and French; good English.
• Fit and Proper suitability assessment by the National Bank of Belgium.

Responsabilités

• Develop and maintain a comprehensive compliance program.
• Monitor regulatory changes and advise management.
• Prepare and submit reports to regulators.
• Lead internal and external compliance audits.
• Deliver training on compliance policies.

Connaissances

Regulatory compliance

Risk assessment

Policy development

Training and awareness

Formation

Master's degree (Law, Economics, Finance)

Description du poste

We 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.

In order to support our expanding business, we are looking for a Compliance Officer to join our team.

Your role

Our 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.

What will you do

Regulatory compliance

To prepare, outline, discuss, elaborate, follow up and adjust the various areas within compliancy with regards to the realisation of the corporate strategy.

• Staying updated on relevant laws, regulations, and guidelines governing Batopin
• Assessing the impact of regulatory changes, interpret requirements
• Advising management and relevant stakeholders on necessary actions to ensure compliance
• Preparing and submitting necessary compliance reports to regulatory authorities as required by law
• Developing and maintaining a comprehensive compliance program
• Creating policies, procedures, and controls to address regulatory requirements, prevent money laundering, fraud, and other financial crimes
• Primary point of contact for inquiries, requests for information, and examinations from regulatory bodies for compliance related matters
• Establishing and maintaining positive working relationships with relevant regulatory agencies

Monitoring compliance

Lead and coordinate compliance projects within the organisation.

• Conducting regular risk assessments to identify compliance risks and vulnerabilities within Batopin
• Evaluating controls and implementing risk mitigation strategies to minimize potential regulatory violations and financial liabilities
• Conducting regular monitoring to assess the institution's compliance with regulations, policies, and procedures
• Reviewing processes, transactions, and records to identify gaps, potential risks, or violations
• Overseeing internal and external compliance audits and collaborating with auditors to ensure timely resolution of any identified issues.

Documentation and awareness

Foster a culture of compliance

• Developing and delivering training programs to educate employees on compliance policies, procedures, and regulatory requirements
• Raising awareness of potential risks and promoting ethical behaviour within the organization
• Maintaining accurate records and documentation related to compliance activities, monitoring, and corrective actions taken
• Ensuring that documentation is easily accessible for audits and regulatory examinations
• Present clear status and steering on compliance posture towards management team and board of directors

What do we expect

have a Master's degree (Law, Economics, Finance)

have at least 7 years relevant experience

in-depth knowledge of relevant financial services regulations and payment industry guidelines (e.g., PSD2, GDPR, AML/CFT regulations).

strong understanding of compliance frameworks and best practices.

experience in developing and implementing compliance programs and controls.

familiarity with risk assessment methodologies and risk management practices.

fluent in Dutch and French with a good knowledge of English.

this position is subject to a suitability assessment by the National Bank of Belgium (Fit and Proper).

What do we offer

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