Company : Ria Money Transfer Location : From : Talent BE
You will be responsible for developing, implementing, and monitoring our compliance programs to ensure operational integrity and minimize risk.Enhance and implement comprehensive compliance policies and procedures for currency exchange operations, ensuring they meet FSMA regulations and other relevant lawsConduct regular compliance audits and risk assessments at all locations to identify potential areas of vulnerability and risk; develop and implement corrective action plansEnsure that all currency exchange operations are compliant with anti-money laundering laws and counter-terrorist financing regulationsPrepare and update operational compliance manuals for currency exchange, risk assessments, and training materials for staff across all locationsServe as the primary liaison with regulatory bodies, including the FSMA, and manage all regulatory submissions, inquiries, and inspectionsLead the development and delivery of compliance training programs for all employees to enhance awareness and understanding of regulatory requirements and internal policiesMonitor changes in legislation and regulatory requirements affecting currency exchange operations, and ensure all business practices are updated accordinglyCollaborate with management and operational teams in Brussles and the Euroepan HQs in Madrid to integrate compliance controls into daily operations and strategic planningPrepare regular compliance reports for senior management, highlighting compliance activities, trends, and areas of risk• Bachelor’s degree in Law, Finance, Business Administration, or a related field.
A Master’s degree or professional certifications in compliance (.
ACAMS) would be advantageous• Minimum of 3-5 years of experience in a compliance role within the financial services industry, preferably with specific experience in currency exchange operations• In-depth knowledge of the financial regulatory landscape in Belgium, including FSMA regulations, AML laws, and CTF regulations• Strong analytical skills and the ability to interpret complex regulatory requirements and translate them into operational policies and procedures• Excellent communication and interpersonal skills, with the ability to engage effectively with regulators, management, and staff at all levels• Proven ability to manage multiple tasks and locations, with a strong focus on detail and accuracy• Fluency in English and French or Dutch is essential Ria MoneyTransfer
