Compliance & TPRM

IMAGOR SA; Brussel; Sur place; EUR 90 000 - 130 000; Plein temps

Avantages offerts par ce poste

Meaningful job

Great culture

Empowering environment

Résumé du poste

Pluxee 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.

The 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

Qualifications

• Fluency in English & French.
• University degree in Legal affairs, Finance or Business (BAC 5+).
• Minimum of 5 years’ successful experience in a Compliance department of a main international group, preferably in a financial institution.

Responsabilités

• Supporting compliance with applicable laws and regulations and third-party guidelines.
• Identify the applicable regulations applicable to payment programs and perform a continuous regulatory monitoring.
• Participate in implementing the requirements by drafting and updating internal policies and creating internal awareness.
• Ensure compliance with anti-money laundering (AML) laws and regulation. This includes leading the implementation of internal AML/CFT procedures and policies, supporting the countries on their implementation and ensuring that they are well applied.
• Managing the administration of the centralized AML screening tool and AML scoring tool
• Managing investigations in regulatory and compliance issues and contributing to the responses to requests for information from regulatory bodies when necessary
• Third level investigation in case of atypical/suspicious operations
• Report, warn, give recommendations on the progress in implementing the procedures and controls, on compliance issues and on regulatory evolutions
• Contribute to the organization of trainings within the activity to enhance awareness on compliance programs
• Support Pluxee entities on the compliance with local AML/CFT regulatory framework when dealing with payment regulations internal control and risk management of Pluxee-owned electronic money institution: Contribute to the update and communication of the policies Evaluate the risks and their importance according to Pluxee's risk assessment process Contribute to the implementation and deployment of the internal control framework and annual campaigns according to Pluxee's methodology Perform second-level controls and consolidate the results in reporting tool Help determine and follow-up action plans based on the deficiencies found in relation with each entity involved Contribute to the preparation of periodic reports for the National Bank of Belgium Monitor and follow-up the implementation of the applicable internal control framework by the distributors of Pluxee owned electronic money institution

Connaissances

Fluency English & French

Formation

University degree in Legal affairs, Finance or Business (BAC 5+)

Description du poste

At Pluxee, we shape the world of employee benefits and engagement by bringing to life a personalized and sustainable employee experience, at work and beyond. Permanent Regular Job Description: Pluxee is a global player in employee benefits and engagement that operates in 31 countries. Pluxee helps companies attract, engage, and retain talent thanks to a broad range of solutions across Meal & Food, Wellbeing, Lifestyle, Reward & Recognition, and Public Benefits. Powered by leading technology and more than 5,000 engaged team members, Pluxee acts as a trusted partner within a highly interconnected B2B2C ecosystem made up of more than 500,000 clients, 36 million consumers and 1.7 million merchants. Conducting its business as a trusted partner for more than 45 years, Pluxee is committed to creating a positive impact on all its stakeholders, from driving business to local communities, to supporting wellbeing at work for employees while protecting the planet. Pluxee is issuing payment means across the world, especially in Europe through IMAGOR, a licensed E-money and Payment Services institution regulated in Belgium. In this context, we are looking for a Compliance and Internal Control Officer to provide support to Pluxee's countries in the launch and deployment of their Payment projects, in particular the projects involving the issuance of electronic money and provision of payment services. The Compliance and risk Officer will report directly to the Chief Compliance Officer & Chief Risk Officer of IMAGOR and shall act as a trusted and responsive business partner, providing key advice and pragmatic solutions as well as contributing to arbitration decisions in relation with important and strategic business matters.

What you'll be doing:

• Supporting compliance with applicable laws and regulations and third-party guidelines
• Identify the applicable regulations applicable to payment programs and perform a continuous regulatory monitoring
• Participate in implementing the requirements by drafting and updating internal policies and creating internal awareness
• Ensure compliance with anti-money laundering (AML) laws and regulation. This includes: Leading the implementation of internal AML/CFT procedures and policies, supporting the countries on their implementation and ensuring that they are well applied Managing the administration of the centralized AML screening tool and AML scoring tool Managing investigations in regulatory and compliance issues and contributing to the responses to requests for information from regulatory bodies when necessary Third level investigation in case of atypical/suspicious operations Report, warn, give recommendations on the progress in implementing the procedures and controls, on compliance issues and on regulatory evolutions Contribute to the organization of trainings within the activity to enhance awareness on compliance programs
• Support Pluxee entities on the compliance with local AML/CFT regulatory framework when dealing with payment regulations internal control and risk management of Pluxee-owned electronic money institution: Contribute to the update and communication of the policies Evaluate the risks and their importance according to Pluxee's risk assessment process Contribute to the implementation and deployment of the internal control framework and annual campaigns according to Pluxee's methodology Perform second-level controls and consolidate the results in reporting tool Help determine and follow-up action plans based on the deficiencies found in relation with each entity involved Contribute to the preparation of periodic reports for the National Bank of Belgium Monitor and follow-up the implementation of the applicable internal control framework by the distributors of Pluxee owned electronic money institution

You’re a match

• Fluency in English & French
• University degree in Legal affairs, Finance or Business (BAC 5+)
• Minimum of 5 years’ successful experience in a Compliance department of a main international group, preferably in a financial institution. (Certified Compliance Officer would be a plus)
• Strong expertise in internal control & payment services regulations
• Excellent skills in negotiation, drafting, legal analysis and problem resolution
• Business acumen, good understanding of financial, commercial and legal constraints in Payment Operations business
• Strong customer service orientation and strong business ethics
• Autonomy, pragmatism, rigor, ability to prioritize
• Team player, strong interpersonal/diplomacy communication skills to interact with people at all levels of the Pluxee organization
• Ability to work in an international environment

Happy at work

• 1) A meaningful job: Be the change! Help us build the future of employee benefits by bringing to life sustainable and personalized experiences and contribute to make a real impact on millions of lives. Our business model delivers not just for individuals but their communities too, by supporting local businesses and economies.
• 2) A great culture: People matter – a lot! Be part of a multicultural team that moves as one in a fast paced and innovative environment. We respect and care authentically about our people, we embrace wellbeing and work-life balance, new ideas and we have a lot of fun!
• 3) An empowering environment: Be yourself! At Pluxee we proudly embrace diversity and value the uniqueness of our talents, fostering an inclusive work place where all abilities are celebrated, and equal learning and growing opportunities are a given.

Why join Pluxee?

Join an inclusive team Work at the heart of the community alongside 5,000 experts across 29 countries - we embrace diversity and value uniqueness, fostering a workplace where everyone can thrive. Turn inspiration into possibility Get space to try new ideas, experiment and move the world of work forward as you bring new digital experiences - and moments of connection - to millions of people. Make a positive impact Touch millions of lives and create meaningful change for people and the world we share, supporting our commitments to diversity, sustainability, and local economies. Grow with us Get support you need to take meaningful steps in your career, whether you're performing your work/life balance or learning new skills.