Global Compliance & AML Lead for Payment Services

Pluxee; Brussel; Sur place; EUR 85 000 - 120 000; Plein temps

Avantages offerts par ce poste

Meaningful work

Great culture

Empowering environment

Résumé du poste

Pluxee is seeking a Compliance and Internal Control Officer to support payment projects across multiple countries, focusing on AML/CFT and internal controls within a licensed E-money institution context. You will report to the Chief Compliance Officer and contribute to regulatory reporting in Belgium and beyond.

Fluent in English and French, you will assess regulations, draft policies, supervise AML tools, and coordinate cross-border compliance efforts.

Qualifications

• Fluency in English and French.
• Minimum 5 years in a Compliance department of a large international group, preferably in finance.
• Strong expertise in internal control and payment services regulations.
• Excellent negotiation, drafting, legal analysis and problem solving skills.
• Business acumen with understanding of financial, commercial, and legal constraints in Payments operations.
• Strong customer service orientation and high ethical standards.
• Autonomy, pragmatism, rigor, prioritization abilities.
• Team player with strong interpersonal and diplomatic communication.

Responsabilités

• Support compliance with applicable laws and third-party guidelines.
• Draft and update internal policies and raise internal awareness.
• Lead AML/CFT procedures and policies across countries; manage AML screening tools.
• Investigate regulatory/compliance issues and respond to information requests.
• Contribute to training on compliance programs.
• Contribute to internal control framework and prepare periodic reports for regulators.

Connaissances

Fluent English

Fluent French

Formation

University degree in Legal affairs, Finance or Business

Description du poste

Pluxee is seeking a Compliance and Internal Control Officer to support payment projects across multiple countries, focusing on AML/CFT and internal controls within a licensed E-money institution context. You will report to the Chief Compliance Officer and contribute to regulatory reporting in Belgium and beyond.

Fluent in English and French, you will assess regulations, draft policies, supervise AML tools, and coordinate cross-border compliance efforts.