- Establish compliance function
- Set the compliance culture and framework
- Set guidelines for payments processing
Join forces with a highly dynamic and entrepreneurial team to disrupt current industry standards. We are looking for highly motivated and self-driven candidates with a passion for digital Compliance to take on this new role.
As Compliance Manager, you will be responsible for the daily management of Compliance for the e-money business line of this high-performing group. You will be supporting and influencing the funding of the compliance culture and framework in the company; reviewing the adherence to regulations and internal guidelines of the operations and the payments processing as well as delivering ongoing regulatory and internal reporting.
- Operating the compliance program
- Support of all business units with the implementation of the requirements
- Regulatory risk assessment
- Regulatory reporting
- Regulatory Audit coordination
- Ensure regulatory audits are passed successfully
- Compliance is embedded in daily business
- High-quality internal and external Regulatory reporting process
- Compliance culture and high level of awareness
- Maintenance and improvement of the compliance management system