5 Analyst Data Process controls jobs in Brussels

Why Paynovate? Paynovate is a Belgium based fintech with more than 80 talented employees. We're building a company where dreams are shaped, where bold initiatives are taken, where your leadership, ownership and ability to follow-through are valued. As a growing e-money institution, we are bringing payment solutions to the next level, and you could be a part of that. Your Mission At Paynovate, money moves across issuing, acquiring and payment account activities every day. As a regulated e-money institution, we have a critical responsibility: ensuring that every transaction, balance and client fund can be accurately tracked, reconciled and protected . We're looking for a Payments Control Manager to take ownership of this area and help strengthen our control environment as we continue to grow. This is not a traditional finance role. It sits at the crossroads of Payments, Operations, Finance, Data and Compliance, with broad visibility across the company's financial flows and...

Why Paynovate? Paynovate is a Belgium based fintech with more than 80 talented employees. We're building a company where dreams are shaped, where bold initiatives are taken, where your leadership, ownership and ability to follow-through are valued. As a growing e-money institution, we are bringing payment solutions to the next level, and you could be a part of that. As we scale our platform and product offerings, we are seeking a Senior Financial Crime Operations Analyst to help strengthen and scale our first line of defense against financial crime risks. Your Mission As a Senior Financial Crime Operations Analyst, you will play a key role in strengthening Paynovate's first line of defence against fraud, AML risks and financial crime threats. Positioned between Operations and Compliance, you will investigate suspicious activities, assess transaction behaviours, and contribute to building a strong, scalable and regulator-ready financial crime framework. This role is designed...

Who We Are Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution. The opportunity We are seeking a dedicated Data Protection Analyst to join our Merchant Services Data Protection team. Based in Europe, you will be part of an international team that includes Data Protection Officers, deputy DPOs, and analysts across the globe. You will report to the MS Data Protection Coordinator and work in close collaboration with local teams to ensure a consistent and effective approach to data privacy. This role offers the chance to contribute directly to our data protection...

Why Paynovate? Paynovate is a Belgium based fintech with more than 80 talented employees. We're building a company where dreams are shaped, where bold initiatives are taken, where your leadership, ownership and ability to follow-through are valued. As a growing e-money institution, we are bringing payment solutions to the next level, and you could be a part of that. To help strengthen and scale our first line of defense against financial crime risks, we are seeking a Senior KYT Analyst. Your Mission As a Senior KYT Analyst, you will play a key role in strengthening Paynovate's first line of defence against fraud, AML risks and financial crime threats. Positioned between Operations and Compliance, you will focus on transaction monitoring activities, behavioural risk analysis and suspicious transaction investigations, while contributing to building a strong, scalable and regulator-ready financial crime framework. This role is designed to reinforce the 1st Line of Defence by...

As a Junior Operational Risk Officer, you will play a key role in reinforcing iBanFirst's operational risk framework, with particular of our Business Continuity and Resilience programme and our Third Party / Outsourcing Risk Management activities. You will work closely with the Operational Risk Manager, pCISO, and business stakeholders to ensure that iBanFirst remains resilient, compliant, and well-prepared for disruptions, in line with DORA, NBB, and other applicable regulatory requirements. Key Responsibilities Operational Risk Management Support the maintenance and enhancement of the Operational Risk Framework, including the risk taxonomy, risk register, and risk appetite statements. Assist in facilitating Risk and Control Assessments (RCAs) with business units, particularly for process changes, new products, and new market entries. Map and document end-to-end business processes, identifying key controls, risk exposures, and process gaps in collaboration with...