Compliance Officer, EU job opportunity at Deel..

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Deel. Compliance Officer, EU
Experience: 10-years
Pattern: full-time
Country:
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Compliance Officer

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degreeBachelor's (B.Sc.)
Belgium

Own and drive the development, implementation, and ongoing improvement of the organisation's compliance program, ensuring the organisation meets all #legal requirements and expectations of the National Bank of Belgium (NBB). This must be done across various Fintech compliance domains (DORA, GDPR, PSD3, AML, …) __ Act as the AML Compliance Officer (AMLCO) for the EU entity and stay updated on EU financial #crime legislation and ensure the organisation remains compliant with current AML/CTF requirements. __ Act as a key point of contact for #regulators (including the National Bank of Belgium) and industry bodies, represent the organization in regulatory discussions and industry forums __ Conduct regular reviews of internal compliance policies and procedures, updating them as necessary to reflect changes in the EU regulatory landscape, implement strategies to mitigate risks and required training.

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