Payments Compliance & Internal Controls Lead

Pluxee; Brussel Hoofdstad; On-site; EUR 70,000 - 110,000; Full time

Job summary

Pluxee is seeking a Compliance and Internal Control Officer to support its payment projects across its international footprint. The role focuses on AML/CFT, policy deployment, and internal control for its electronic money operations, reporting to IMAGOR's CCO/ CRO.

The ideal candidate holds a BAC+5 in legal/compliance or related fields, fluent in English and French, with prior experience in a major international group or financial institution.

Qualifications

• University degree in Legal affairs, Finance or Business (BAC 5+)
• Fluency in English & French
• Experience in a Compliance department of a main international group, preferably in a financial institution.
• Strong expertise in internal control & payment services regulations
• Excellent negotiation, drafting, legal analysis and problem resolution
• Autonomy, pragmatism, rigor, ability to prioritize
• Team player, strong interpersonal/diplomacy communication skills
• Ability to work in an international environment

Responsibilities

• Identify the applicable regulations for payment programs and perform regulatory monitoring
• Draft and update internal policies; raise internal awareness
• Ensure AML/CFT compliance and lead internal AML/CFT procedures implementation
• Manage centralized AML screening and scoring tools
• Investigate regulatory/compliance issues and respond to information requests
• Conduct third-level investigations for atypical/suspicious operations
• Report progress on procedures, controls and regulatory evolutions
• Contribute to trainings to raise compliance awareness
• Support entities on local AML/CFT regulatory framework for payments
• Contribute to internal control framework updates and annual campaigns
• Consolidate results in reporting tools; support action plans
• Prepare periodic reports for the National Bank of Belgium
• Monitor implementation of internal control framework by distributors

Skills

English & French

Negotiation

Drafting

Legal analysis

Problem solving

Autonomy

Pragmatism

Rigor

Prioritization

Team player

Interpersonal skills

International environment

Education

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

Job description

Pluxee is seeking a Compliance and Internal Control Officer to support its payment projects across its international footprint. The role focuses on AML/CFT, policy deployment, and internal control for its electronic money operations, reporting to IMAGOR's CCO/ CRO.

The ideal candidate holds a BAC+5 in legal/compliance or related fields, fluent in English and French, with prior experience in a major international group or financial institution.