Regulatory Compliance Manager

Join Equals Group, a leading payments and foreign exchange provider. As a Regulatory Compliance Manager, you will support the Senior Regulatory Compliance Managers and the Head of Regulatory Compliance in executing the compliance roadmap and managing specific regulatory change projects. You will provide high-quality compliance advice, develop training materials, and promote a culture of compliance across the business. Benefits include a contributory pension, life assurance, health insurance, and opportunities for progression and development.

Responsibilities

• Support the Senior Regulatory Compliance Managers and Head of Regulatory Compliance in executing the compliance roadmap and managing specific regulatory change projects.
• Provide high-quality compliance advice to the business on all regulatory matters relevant to Equals businesses, ensuring a robust application of regulatory compliance controls.
• Act as a role model for more junior members of the compliance function, promoting the adoption of a culture that prioritizes good customer and regulatory outcomes.
• You are a regulatory compliance subject specialist and able to take responsibility for executing regulatory processes and monitoring compliance tasks to a high standard
• You can spot opportunities for strengthening processes and controls and strive to implement and build systems and processes that support a strong compliance culture
• You’re able to influence stakeholders to promote the compliance agenda and can motivate and inspire team members to perform to a high standard
• Experience drafting and implementing compliance policies and procedures
• Ability to promote the compliance agenda and foster a robust compliance culture across the business

Requirements

• Understanding of EU/Belgian regulatory frameworks, including the Law of 11 March 2018 on the legal status and supervision of payment institutions (transposing PSD2), the Law of 18 September 2017 on the prevention of money laundering and terrorist financing, the General Data Protection Regulation (GDPR), and the Digital Operational Resilience Act (DORA), is an advantage
• Strong analytical and problem-solving skills
• Minimum of 3 years’ experience in regulatory compliance within financial services, preferably in the payment services sector
• Excellent communication skills across all levels of stakeholders
• Meticulous attention to detail and organisational capabilities

Preferred

• Relevant certifications (e.g. ICA, CAMS or similar compliance certifications) an advantage
• Familiarity with working in a 3LOD model an advantage
• Demonstrated track record in working with regulatory bodies such as the National Bank of Belgium (NBB) is an advantage