6 legal jobs in Brussels

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's 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. Regulatory Compliance Manager - Belgium As the Regulatory Compliance Manager you will work in the Financial Crime Compliance department of Ebury Brussels Key Responsibilities Report all info concerning branches to Group HOC Perform top down communication on management decisions Drafting of policies and procedures for the Belgium Branch and provide assistance to other EEA MLROs if required Part of the team to assist in regulatory requests for information and audits Day to day assistance to the wider EEA team so that they effectively execute their duties, and help them to set and achieve their development targets Point of contact with other second line teams for projects, make sure that the communication between CO's and...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's 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. MLRO - Brussels As a result of phenomenal growth and ongoing expansion, we are now looking for an MLRO based in Brussels to support Ebury’s growth and ensure it continues its journey seamlessly without any disruptions. What We Are Looking For We are looking for a self-driven MLRO with at least 4-5 years of relevant Financial Crime Compliance experience within the financial industry Solid knowledge of AML and evolving regulatory framework. You have hands-on experience on systems related to AML You have a "can-do" attitude and take ownership of your work. You consider integrity and confidentiality as your most invaluable characteristics. You have a background in Law, Finance, or Economics. Any professional certifications...

AML/CFT Manager (MLRO) Are you an AML Manager or Deputy MLRO with proven expertise in the Anti Financial Crime (AFC), Money Laundering, Terrorism financing detection, mitigation and looking for an opportunity to step up into an MLRO role for one of Europe's fastest growing and profit making Fintech / ePayments organisations? . Why us ? This role will provide you with European wide exposure as well as territory specialism for Belgium and of working with an organisation which is a technology leader and expanding it's product portfolio through the release of market changing solutions such as Tap on Phone enabling your mobile phone to take payments. We are the first European entirely cloud-based Neobank using Microsoft Azure with branches in 23 countries in Europe. Our mission is to change how businesses pay and get paid. Viva Wallet is a Principal Member of Visa and MasterCard for acquiring and issuing services with direct connectivity to the Card Schemes. We...

Since 2011, we’ve had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone. We’re looking for a Regulatory Compliance Lead for the EU. Based in Brussels, you will work with a growing team of multidisciplinary specialists (Product, Treasury, Bank Product, Security) to help build world class products in Europe. You’ll help manage and strengthen the team’s relationships with regulators by having a clear overview of our regulatory requirements and how we meet them through our products, processes and controls. You’ll have ultimate responsibility for maintaining our UK regulatory authorisations and ensuring that these remain appropriate for our...

Description We are looking for an experienced, high-skilled Compliance Manager , passionate about FinTechs, Digital Payments and Innovations, to join our established and fast-growing business in Belgium (our e-money institution). The position is based in either London or Milton Keynes, reporting to the Board and the Group Regional Head of Regulatory Compliance. About Viva Wallet: Viva Wallet group (" VIVA ") provides banking as well as innovative payment services across Europe (i.e. acquiring, issuing services and payment accounts). The company is a principal member of VISA, Mastercard and other international card schemes, employs 750+ talents and is the fastest growing, profit-making Fintech's in Europe with established authorised branches in 24 countries and a UK-based subsidiary. Key Responsibilities More specifically, as Compliance Manager you shall: Organize and lead the Regulatory Compliance department; Be...

At Wise, we believe that people who are closest to risks are the best placed to identify and address these. We’re looking for a FinCrime Product Compliance Manager to work alongside our Europe Product team as they compliantly launch and scale Wise products globally. Your primary focus will be to help the Europe Product team identify and effectively manage financial crime and compliance risks across a range of existing and new product types, markets and integrations globally. You will also have exposure to business development and bank partner conversations, ensuring we remain compliant while unlocking growth. Your mission : Develop a relationship with Europe Product teams to cultivate a culture of compliance so that they proactively think about compliance risks and opportunities. Use data to articulate emerging trends across our products and proactively work to mitigate this with product teams in the region. Problem solving approach with a focus on finding a balance for our...