9 compliance jobs in Brussels

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded in 2009 by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs, with over 1,700 employees and 38 offices in more than 25 countries. Regulatory Compliance Analyst - Compliance Hybrid: 4 days a week office based working, 1 day working from home Role based in Belgium (Brussels), our European Head Office or in Spain (Malaga), our Operations Centre. We are seeking a highly motivated and detail-oriented Regulatory Compliance Analyst to join our growing team in Europe. This role is crucial in ensuring our continued adherence to evolving regulatory landscapes and maintaining the highest standards of compliance. The successful candidate will report directly to the European Head of...

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded in 2009 by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs, with over 1,700 employees and 38 offices in more than 25 countries. Financial Crime Compliance Investigations Analyst Ebury Brussels Office - Hybrid: 4 days a week office based working, 1 day working from home Headquartered in London, the firm is a Global FinTech provider that aims to 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. As a FCC Investigations Officer, you will work in the Financial Crime Compliance department in the firm’s...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Financial Crime Compliance Analyst - Compliance - Brussels Ebury Brussels Office - Hybrid: 4 days a week office based working, 1 day working from home The Role Headquartered in London and with 38+ offices worldwide with a presence in 25+ countries, the firm is a Global FinTech provider that aims to 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. As an FCC Analyst, you will work in the Financial Crime Compliance department in the firm’s Brussels office. Role Requirements Minimum 2-3 years experience either working in compliance or a financial...

To further support the growth of iBanFirst, we are looking to add an experienced Tax Manager to our team on group level. As Tax Group Manager at iBanFirst, you will be responsible for managing the group’s tax strategy, ensuring optimization and compliance with local and international regulations. Your responsibilities will include: Tax Strategy Define and implement the group’s tax strategy. Identify opportunities for tax optimization while managing associated risks. Monitor tax regulations at both national and international levels. Compliance and Tax Obligations Management Oversee the preparation and filing of local tax returns (Transfer Pricing forms, VAT, corporate income tax, local taxes, etc.) in collaboration with our Chief Accountant. Ensure compliance with current tax regulations and avoid any tax disputes. Manage relationships with tax authorities. Audits and Tax Litigation Management Coordinate tax audits and respond to inquiries from tax...

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: As Head of People at Paynovate, you’ll be a key member of our leadership team, responsible for shaping an environment where we can attract, retain, and develop top talent aligned with our strategic goals. In this dynamic, scaling environment, you'll balance building essential HR foundations with efficiently managing day-to-day needs. Reporting to the CEO, you’ll ensure that our people strategies drive business results and support our growth in a regulated industry. HR Strategy Development : Develop and implement HR strategies aligned with business objectives. Act as a strategic partner to...

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: As a People Partner at Paynovate, you’ll be instrumental in creating a meaningful employee experience, ensuring every interaction—from onboarding to offboarding—leaves a lasting positive impact. You’ll manage day-to-day HR operations while supporting strategic initiatives that prioritise both efficiency and employee engagement. Reporting to the Head of People, you’ll work across multiple countries and help shape a modern HR approach that leverages technology and automation to reduce manual work and enhance productivity. Employee Experience & Moments that Matter: Act as a key contact for...

Antwerpen, Belgium Are you a highly motivated professional with a strong background in risk management and change coordination? Do you have a keen eye for detail and excellent communication skills? If so, we want you to join our dynamic team at Saxo Bank as a Business Analyst for Risk & Change! About The Job As a Business Analyst for Risk & Change, you will ensure the effectiveness and compliance of our risk management processes. You will coordinate 1LOD efforts on regulatory projects, including NBB inspections, by creating draft action plans, connecting with stakeholders, and ensuring timely task completion. Your role includes monitoring control reviews, managing branch-level control reviews, and maintaining our Risk & Control Framework. Additionally, you will assist local teams in documenting processes, procedures, and instructions. You will register and follow up on risk events, execute Risk Control Self-Assessments (RCSAs), and coordinate MRCC meetings as...

Are you a highly motivated professional with a strong background in risk management and change coordination? Do you have a keen eye for detail and excellent communication skills? If so, we want you to join our dynamic team at Saxo Bank as a Business Analyst for Risk & Change! About The Job As a Business Analyst for Risk & Change, you will ensure the effectiveness and compliance of our risk management processes. You will coordinate 1LOD efforts on regulatory projects, including NBB inspections, by creating draft action plans, connecting with stakeholders, and ensuring timely task completion. Your role includes monitoring control reviews, managing branch-level control reviews, and maintaining our Risk & Control Framework. Additionally, you will assist local teams in documenting processes, procedures, and instructions. You will register and follow up on risk events, execute Risk Control Self-Assessments (RCSAs), and coordinate MRCC meetings as Secretary. You will also...

Location: Amsterdam or Berlin Are you an experienced information security professional looking for an exciting challenge? We are seeking a Senior Information Security Analyst to lead our organization's efforts to protect our information systems and networks from cyber threats. You will be responsible for developing and implementing security policies, procedures, and standards to ensure our organization's information assets are secure. The ideal candidate will have a strong background in Information Security, Identity and Access Management (IAM), and project management . Your Primary Responsibilities Will Be Lead the development and implementation of security policies, procedures, and standards to ensure the confidentiality, integrity, and availability of our information assets. Manage IT Security projects company wide, guiding junior team members and coordinating stakeholder from other teams. Conduct regular security risk assessments and vulnerability scans to identify...