We are searching for a seasoned compliance expert to enhance regulatory framework and lead initiatives ensuring compliance with EU and national regulations concerning payment services and electronic money. This role involves both strategic supervision and practical implementation, focusing on regulatory changes, collaboration with stakeholders, and nurturing a robust compliance culture across the organization.
Key Responsibilities
* Lead the compliance roadmap and manage complex regulatory projects.
* Provide second-line oversight through advisory, training, and monitoring frameworks.
* Offer expert advice on EU and local regulations including PSD2/PSD3, EMD2, AMLD, GDPR, and DORA.
* Track regulatory developments and coordinate corresponding implementation plans.
* Act as the liaison with regulatory bodies and oversee audit and inquiry responses.
* Develop policies, training programs, and compliance reports for senior management.
* Oversee incident management and ensure prompt regulatory notifications
Skills & Experience
* Deep understanding of EU regulatory frameworks such as PSD2/PSD3, EMD2, AMLD, GDPR, and DORA.
* Experience with Belgian regulatory landscape and supervisory authorities.
* 5-7 years in compliance within financial services, preferably in payments or e-money sectors.
* Proven ability to handle regulatory change and engage senior stakeholders effectively.
* Excellent communication, leadership, and policy drafting skills.
* Relevant certifications like ICA/CAMS are advantageous.
Regulatory Focus Areas
* PSD3 & Payment Services Regulation
* Instant Payments Regulation
* Digital Operational Resilience Act (DORA)
* Anti-Money Laundering Directive 6 (AMLD6)
* General Data Protection Regulation (GDPR) & Open Finance
If you are interested in this position, please send your application to Xavier Jacquet. Your application will be treated with full confidentiality.