Compliance Officer
Batopin · BE
https://batopin. be apply now Compliance Officer We are building an independent ATM-network offering qualitative cash services to all individuals and merchan...
Job description
https://batopin.be apply now Compliance Officer We are building an independent ATM-network offering qualitative cash services to all individuals and merchants in Belgium. We set the goal to become the largest player on the Belgian market in the next few years. In order to support our expanding business, we are looking for a Compliance Officer to join our team. Your role: Our compliance officer mitigates legal and regulatory risks by implementing effective compliance programs, policies, and procedures. You will be responsible for monitoring and assessing compliance with relevant requirements, providing guidance to ensure the institution operates in a compliant manner and reporting on our compliance posture towards management team and board of directors. You will also act as our data protection officer. What will you do: Regulatory compliance: To prepare, outline, discuss, elaborate, follow up and adjust the various areas within compliancy with regards to the realisation of the corporate strategy. Staying updated on relevant laws, regulations, and guidelines governing Batopin Assessing the impact of regulatory changes, interpret requirements Advising management and relevant stakehold...