Are you an experienced Financial Crime/Compliance Officer or a current MLRO looking for a new challenge where you will play an integral role in maintaining external stakeholder relationships, as well as having the opportunity to advise on internal compliance processes?
Mostyn Chase are actively recruiting for a Belgium based MLRO on behalf of our client who are an international Fintech organisation and the role is offered on a hybrid/remote basis.
Get to know the company
Our client is a rapidly expanding Fintech with offices across the UK, USA & Belgium. They help businesses take control of their finances by providing bespoke current accounts and are committed to a sustainable and ethical approach to business.
More details on the role
This is an excellent opportunity to join an expanding business as a key member of the team where you will take on the role of appointed MLRO.
The post holder will be responsible for maintaining a positive and transparent relationship with the National Bank of Belgium (NBB) whilst providing strategic, actionable advice and guidance to both the companies local CEO and the Global Chief Compliance Officer.
Key Skills and Experiences Required:
Demonstrable experience as compliance/anti-financial crime officer in an NBB regulated financial services institution.
Experience working in the Financial Services industry or FinTech institutions (preferably in a hyper growth global tech company).
Appropriate knowledge and understanding of AML regulations including customer due diligence requirements, PEPs, and ability to refer to relevant regulation and/or industry guidance as appropriate (such as JMLSG).
Experience in FinCrime operations, acting as the escalation point and ensuring positive hits are investigated and escalated as required.
Experience of reviewing and implementing internal processes.
Good interpersonal skills, with a determined and proactive approach, and excellent attention to detail
A good understanding of the PSD2 Payments framework would also be highly beneficial for the role.