Global Compliance & Internal Controls Lead – Payments

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

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