8 compliance jobs in Brussels

Description We are looking for an experienced, high-skilled  Regulatory Compliance Manager , passionate about FinTechs, Digital Payments and Innovations, to join our established and fast-growing business within the Southern European Region.Region The position will be full time office based within a Viva Wallet office location within the region, comprising (Belgium (Brussels), France (Paris), Netherlands (Amsterdam) and Luxembourg (Fentage), reporting to the Group Legal and Compliance Director (Greece HO). About Viva Wallet: Viva Wallet is a leading European cloud-based Neobank, delivering the future of payments, now. With presence in 24 markets, it is the payment institution with the largest footprint in Europe. Viva Wallet's mission is to change the way businesses pay and get paid, offering truly unifying, yet localized, end-to-end advanced digital payments solutions and embedded banking services tailored to their needs. Latest innovations include “Tap-to-Pay Viva...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Compliance Officer & MLRO - Ebury Institutional Solutions Based in one of our Ebury office locations: Brussels, Amsterdam, Luxembourg, London The Role As the Compliance Officer and MLRO for the Ebury Institutional Solutions (EIS), you will work in the Compliance department and be located in Brussels, Amsterdam, Luxembourg or London, with a global scope. The EIS department focuses on funds, fund managers, trusts and corporate service providers. The main purpose of this role is to assist the global EIS department, advising on client onboarding (collective investment schemes, such as private equity, hedge and other investment funds), ensuring adherence to regulatory requirements, enhancing procedures and policies, building...

Description As part of our ongoing expansion, we are currently looking for an Anti-Fraud Investigator to support the continued growth of Viva Wallet in the Benelux, France and Central Europe from our Belgian office in Brussels. Why Viva Wallet? Viva.com is a leading European cloud-based neobank, delivering the future of payments, now. With presence in 24 markets, it is the payment institution with the largest footprint in Europe. Viva.com’s mission is to change the way businesses pay and get paid, offering truly unifying, yet localized, end-to-end advanced digital payments solutions and embedded banking services tailored to their needs. An advocate for a sustainable cashless economy, the Organisation delivers digital payments services across three different time zones, in 17 languages and 9 currencies, featuring over 30 payment methods. Harnessing the power of revolutionary technologies, such as the viva.com | Terminal app and Smart Checkout payment gateway, Viva.com...

Description Our KYC Team is growing and we are looking to recruit a Regional KYC Manager for our international operations to join our team in Brussels,Belgium. If you are a professional with proven leadership experience and deep knowledge of KYC/AML laws and regulations, familiar with the financial services industry and searching for the next step in your career, then you might be the professional that we want to become member of Viva Wallet! Job description : The Regional KYC Manager is responsible for overseeing KYC operations across BE-NL-LUX-FR, ensuring compliance with regulatory requirements, company policies, and industry best practices. This role involves managing regional KYC teams, coordinating with headquarters, and maintaining a strong working relationship with stakeholders. Why Viva Wallet ? Viva Wallet is a leading European cloud-based neobank, delivering the future of payments, now. With presence in 24 markets, it is the payment institution with the...

Where are you? Welcome to your future team. As a Anti-Fraud Administrator (employee or contractor) you will become an indispensable link in our Service Assurance Team headed by Paul Jeffries, that belongs to our Customer Services division headed by Sabrina Defraene. What you’ll be doing Isabel has a duty of care to protect our customers where possible from fraudsters. One way we do this is by blocking (parking) payments that are deemed as high risk. To explain further a payment gets parked automatically by a security system that is integrated in the Isabel program. Why a payment will be parked or not depends on different values. But basically, it comes down to a counting of points. The role of Anti-Fraud Administrator is to contact the customers whose payments have been parked to understand if the payment is legitimate or not. As the amounts concerned can run into the multiple hundreds of thousands of euros the persons undertaking this role need to be very systematic...

Your Role Your position as Administrative Assistant will be as follows: • You are sometimes called the jack-of-all-trades: you mainly carry out administrative work, but you have no problem with the occasional - literally - sticking up your sleeves to e.g. replenish the stock or putting away orders. • Errors? Not if things depend on you. In no time you produce flawless work results. • You are a wizard in Outlook, Word, Excel and PowerPoint. • Contacts: if it were possible, you would roll out your digital red carpet. You are an interlocutor at all levels, and at ease with as well VIPs as cleaning staff. • You are an excellent planner and organizer when it comes to meetings organization and preparation. Agenda management is a piece of cake, and you are able to negotiate with external parties to obtain date agreements. • You are not afraid of repetitive governance and compliance admin support tasks. • You will work for the VP Banking Solutions and for the Executive Secretary...

VIP Supervisor/ KYC Supervisor/ Customer Service Supervisor Have you had great successes in the area of Customer Service and have experience with resolving customer’s issues? Are you looking for your next challenge? Here at Viva Wallet in this new opportunity, you will have the ability supervise the KYC Support and VIP Support team, ensuring full implementation of policies, procedures and best working practices. Creating a culture of success for business and goal achievements. Come and join one of Europe fastest growing Fintech organizations! Why Viva Wallet? Viva Wallet is the leading European cloud-based e-money institution, delivering the future of payments, now. With a presence in 24 markets, it is the payment institution with the largest footprint in Europe. Viva’s mission is to change the way businesses pay and get paid, offering truly unifying, yet localized, end-to-end advanced digital payments solutions and embedded banking services tailored to their...

Where are you? Welcome to your future team. As a Anti-Fraud Administrator (employee or contractor) you will become an indispensable link in our Service Assurance Team headed by Paul Jeffries, that belongs to our Customer Services division headed by Sabrina Defraene. What you’ll be doing Isabel has a duty of care to protect our customers where possible from fraudsters. One way we do this is by blocking (parking) payments that are deemed as high risk. To explain further a payment gets parked automatically by a security system that is integrated in the Isabel program. Why a payment will be parked or not depends on different values. But basically, it comes down to a counting of points. The role of Anti-Fraud Administrator is to contact the customers whose payments have been parked to understand if the payment is legitimate or not. As the amounts concerned can run into the multiple hundreds of thousands of euros the persons undertaking this role need to be very systematic...