Compliance Specialist & DMLRO – Belgium (French speaking / Vlaamstalig)

Compliance, Brussels

Compliance Specialist & DMLRO – Belgium (French speaking / Vlaamstalig)

Compliance, Brussels

Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector.

Ebury is among the fastest-growing global Fintech companies, having recently achieved Unicorn status. Founded by Salvador Garcia Andres and Juan Lobato in 2009, their goal was to help businesses prosper and grow in a highly competitive environment by eliminating boundaries and making international trading and finance simple and accessible. Today Ebury offers the world’s largest non-bank platform, empowering small and medium-sized businesses to trade and transact internationally by offering cutting edge technology, financial expertise, a tailored and unique product range and exceptional customer service. 

We have achieved phenomenal growth and have transformed from a small start-up into one of the most exciting and disruptive names in finance. We have grown into an international workforce of over 900 employees of 50+ nationalities, working across 26 offices spanning 4 continents, and serving 40,000+ clients. We have consistently been a number 1 contributor to Bloomberg FXFC forecasting and have won over 20 internationally recognized awards including the Financial Times Future100 Award 2018/19. 

We have no plans to slow down: this year alone, we completed our first acquisition and received a £350MN strategic investment from Santander Bank. An investment of this scale will significantly accelerate our next phase of international growth through both geographical-reach and product-offerings. Even though our tremendous growth, we maintain a vibrant and enjoyable company culture - accelerate your career as part of our winning and growing team!

As a result of phenomenal growth and ongoing expansion - as well as Brexit -, we are now looking for a Compliance Specialist & DMLRO based in Brussels to assist the Compliance Officer and support Ebury’s growth and ensure it continues its journey seamlessly without any disruptions in Europe even after Brexit to work alongside the UK Compliance team, reporting directly to the Global Head of Compliance and MLRO.

The main purpose of this role is to maintain the integrity of the Belgian License, ensuring adherence to legislative requirements and support the company with its passporting regime to continental Europe. In addition, this role will provide oversight of the regulatory compliance requirements, implementing this into policies and procedures and keeping them up to date, as well as overseeing the Belgian entity’s financial crime regime locally, and supporting our training and development program.

What we are looking for:

We are looking for a self-driven Regulatory and Financial Crime Compliance Specialist who has gained at least 2 years of relevant experience within the financial industry in regulatory (PSD2, MIFID, etc) and AML compliance, and someone who has the ability to take ownership of parts of a Compliance framework in a fast-paced Fintech environment and keep driving this forward. The person must demonstrate proven organizational and time management skills, have excellent communications skills (both written and verbal), with the ability to gain credibility fast and influence key stakeholders.
The working environment is fast paced, agile and highly results orientated so the individual must be comfortable working within this type of highly rewarding, dynamic environment. In addition, the individual must be comfortable with working autonomously, have relevant Compliance/Legal qualifications and a good level of commercial awareness. It will be pivotal to have good interpersonal skills to interact with the local regulatory bodies as well.

Key Responsibilities are, but not limited to, assisting the Compliance Officer in:

  • Driving the Compliance framework of the Belgian entity and ensure that after Brexit the customer experience remains the same high level as it is when servicing happens out of the UK
  • Supporting the team with regulatory issues 
  • Helping to implement regulatory reporting and execute them 
  • Implementing all regulatory and legal requirements and changes from local Regulators 
  • Developing and maintaining relevant parts of the compliance framework (AML/CFT and Regulatory Policies) Liaising closely with the Group Compliance (London) to ensure that compliance policies and procedures are consistent with company policy 
  • Liaising with local Regulators, Financial Intelligence Units and other administrative bodies
  • Help improving the operational compliance processes based on the local policies (liaise with the MLROs and local ops teams)
  • Provide ongoing training about the products and ensure the sales team is continuously monitored for the regulated activities
  • Keep abreast of circulars/recommendations from the Regulator and continuously ensure that the Entity’s policies and procedures adhere to these
  • Review and report Suspicious activities (both internal and external)Audit the first line of defense procedures and processes Attend regulatory forums and industry meetings to keep up to date with industry standards
  • MIFID certification is a pré
  • And last but not least, being able to take over the Compliance Officer & MLRO duties when necessary

Why should you work with us?

  • Competitive salary dependent on skills and experience
  • Opportunities for professional growth and career progression in a multi-national, global company
  • Fantastic working environment in a bright new office well situated in Brussels
  • Social events including monthly team building activities and bi-annual parties
  • Coffee, fresh fruit and cereal for breakfast provided daily

Interested?

Apply today to change the FinTech Industry