Compliance Manager Assurance & Monitoring– Belgium (French speaking / Vlaamstalig)

Compliance, Brussels

Compliance Manager Assurance & Monitoring– Belgium (French speaking / Vlaamstalig)

Compliance, Brussels

Ebury is a Global FinTech: we apply new technologies to enhance and automate financial services and processes. This allows small and medium-sized businesses to trade and transact internationally by eliminating boundaries related to more traditional procedures. 

Founded in 2009, we are now positioned among the fastest-growing companies in the sector! Headquartered in London, we have more than 1000 staff covering over 50 nationalities (and counting!) working across more than 27 offices worldwide and serving more than 45,000 clients every day.

Hard work pays off: Ebury has just received a £350 million investment from Banco Santander and has won over 20 internationally recognised awards such as the Growing Business of the Year 2019: Larger Company (Turnover £50m+) and Financial Times: 1000 Europe's Fastest-Growing Companies (which we have been awarded twice: 2017 and 2019!).

None of this would have been possible without what we’re most proud of: our great community. Enthusiastic, disruptive and collaborative teams, always ready to innovate and revolutionize the fast-paced Fintech dimension.

As a result of phenomenal growth and ongoing expansion - as well as Brexit -, we are now looking for a Compliance Manager - Monitoring & Assurance to join the Compliance team based in Brussels, working closely with the Global Compliance Assurance & Monitoring team (based in London) and reporting to the Head of Compliance in Belgium.  The main purpose of this role is to focusing on monitoring & surveillance, conducting audits & reviews, dealing with queries from both front office and senior management regarding regulatory challenges, reporting, specific case studies tailored to the company and interpreting the local and global regulations.

Ready to join the revolution

What we are looking for:

We are looking for a self-driven Compliance Manager who has gained relevant experience within the financial industry in regulatory (AML, PSD2, MIFID, etc.) 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 candidate must demonstrate proven organizational and time management skills, have excellent communications skills - all work will be conducted in English so fluency, both written and verbal, is essential as they will need to communicate with colleagues globally. 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 and have good interpersonal skills to interact with the local and group Compliance teams (Belgium, EEA, UK, Global). 

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

  • Liaise and collaborate with the Global Compliance Assurance & Monitoring team
  • Taking ownership of the Agents activity oversight in the EEA with the support of the Global team
  • Perform Agents website & promotional literature audits
  • Perform Agents regular full audits along with thematic reviews
  • Carry out call monitoring on direct and indirect clients as part of the Call Monitoring Program
  • Carry out 2nd line comms & surveillance monitoring, working closely with AML & transaction monitoring team
  • Monitor Agents external vendor online module training
  • Ensure that Agents comply with the company’s policies and procedures
  • Working closely with internal teams as part of the onboarding team
  • Keep up to date with the relevant regulatory (including financial crime) changes
  • Assist front office with day to day ad-hoc queries, provide general AML  & regulatory advice to the company
  • Support Senior Management (including the HOC) in the training
  • Advice on regulatory practices for building and strengthening frameworks
  • Collate MI and run data analysis, present your findings/opinions to senior management or members of the board

Requirements:

  • Must have Monitoring & Surveillance, financial crime related experience in the financial industry
  • Preferably having experience in an Payment Institution/Bank
  • 2-3 years industry experience
  • Strong knowledge of the financial regulations, particularly within the Payment/Banking industry
  • Must be able to communicate clearly
  • Must be able to work to strict deadlines
  • Must be able to work in a fast paced industry and highly performing team

Why should you work with us?

  • Competitive salary dependent on skills and experience
  • Opportunities for professional growth and career progression in a multinational team (Belgium, EEA, UK, Global)
  • A wide scope of responsibilities in a rapidly growing international FinTech
  • Fantastic, welcoming and dynamic working environment with close attention to the employees in a bright new office well situated in Brussels
  • You will be working together with international colleagues who have a varied background in different jurisdictions which offers possibilities of promoting skills
  • Out of the box thinking, curiosity, ownership and input in the working method is encouraged
  • 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