Regulatory Compliance Manager - Brussels, België - Equals Money

Equals Money
Equals Money
Geverifieerd bedrijf
Brussels, België

1 week geleden

Sophie Dubois

Geplaatst door:

Sophie Dubois

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Beschrijving

_Who we are_
Over the last 16 years, Equals Money has helped over a million satisfied customers move and manage their money. Our award-winning product portfolio allows our customers to make low-cost multi-currency payments across various payment products.

From travel money to transfers, currency hedging, to expense management, open-banking to card acquiring, we are focused on a single goal of making it easy for our customers to manage and move their money.


As a business, we are committed to delivering value to our customers through the combination of advanced payments technology and personal expert service.

Having recently acquired a subsidiary in Belgium - Oonex SA - the Group are focussed on bringing our suite of products to Europe and are now looking for a Financial Crime Compliance Manager to join our team.


With our headquarters in London and Brussels and teams in Chester, Amsterdam and Los Angeles, the Equals Group operates a portfolio of successful and exciting business lines and brands - Equals Money, FairFX and CardOneMoney in the UK and now Oonex in Belgium - soon to become Equals Money Europe.

You will join a very close-knit, talented and supportive team from various backgrounds who believe that bringing different perspectives together helps us understand our customers' needs.

United, by one thing, making money management straightforward and cost-effective for our customers.


About the role
We are looking for a Regulatory Compliance Manager to join our growing Compliance oversight team in Brussels. This role will be working alongside the Financial Crime Compliance team and report to the EU Head of Compliance/AMLCO. In this role you will be responsible for execution of the second line regulation.


Regrettably we cannot offer this role to individuals who do not possess the legal right to reside and work in Belgium.


Who you are
You will own and execute second line activities focussed on regulatory change and compliance for Equals' business in Europe.

You follow new developments and trends in the regulatory risk and compliance landscape and will work closely with first line risk and second line compliance financial crime teams.


Responsibilities


The role will involve building a robust second line framework, building strong relationships with key leaders within Europe and overseas and promoting a robust compliance culture within all areas of the business.

You will also be responsible for reporting on all compliance-related matters to the local and Global risk and compliance committees, providing meaningful insights into risks, challenges and opportunities.


  • Provide 2nd Line oversight of the Equals proposition and strategy across Europe
  • Provide compliance advisory support to ensure the business meets regulatory requirements
  • Support the Head of Compliance/AMLCO
  • Europe and Global Head of Regulatory Risk and Compliance to ensure our regulated businesses operate in a compliant manner
  • Drive the regulatory compliance and conduct risk agenda across Equals Europe by engaging with business leaders
  • Support, escalate and oversee the investigation and resolution of regulatory incidents
  • Support regulatory engagement in relevant markets
  • Work closely with first line risk, second line financial crime compliance and external assurance providers as well as group/global counterparts and senior management stakeholders
  • Provide oversight and delivery of the Compliance Monitoring Plan
  • Attend and provide reporting to all relevant risk committees and forums as required
  • Act as a role model for more junior members of the business
  • Help the adoption of a culture that prioritises good customer and regulatory outcomes in Risk and Compliance and across the business
  • Manage external advisors and assurance providers
  • Keep up to date with regulatory change and themes
  • Embody at all times our values of
  • Be the customer
  • Succeed together
  • Go beyond
  • Make it happen

Essential Skills

  • Minimum 5 years' experience in compliance, majority of which is in financial or payment services.
  • You are currently working or have worked within the area of compliance within payments, emoney or a challenger bank.
  • Higher education qualification in relevant discipline preferable (ICA, ACAS, ACA, ACCA, Degree)
  • Experience of managing relationships with the NBB
  • Excellent communicator, ability to influence the risk strategy and promote the compliance agenda
  • Familiarity of working in a 3LOD model
  • Strong ability to proactively assess and analyse relevant compliance risks and oversee effective risk mitigation plans
  • Willingness and ability to travel as required
Possesses strong attention to detail and upholds high standards of doing so within reporting lines.

Fluent oral and written skills in English and French are essential. (Oral and written skills Dutch are desirable)

Where possible we offer the opportunity to work flexibly and the opportunity to balance some remote working with time in
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