Remote Otter LogoRemoteOtter

Fintech Compliance Manager for EU (Belgium based) - Remote

Posted 10 weeks ago

Overview

We are seeking a Fintech Compliance Manager to join our EU team (based in Belgium), reporting directly to the EU Chief Compliance Officer (CCO). This role is critical in ensuring compliance within our EU payment institution and the wider global compliance function of the Deel group.

In Short

  • Design and implement internal compliance controls across various Fintech compliance domains.
  • Provide technical compliance support for new products and feature changes.
  • Collaborate with stakeholders on compliance issues and internal controls.
  • Conduct control testing and identify control gaps.
  • Support internal and external audits.

Requirements

  • Bachelor or master's degree in law, finance, economics, or relevant field.
  • Minimum 5 years of experience in compliance, legal, internal controls, audit, or risk management.
  • Knowledge of compliance domains such as PSD3, GDPR, DORA, AML.
  • Exceptional organizational and project management skills.
  • Strong verbal and written communication skills.

Benefits

  • Provided computer equipment tailored to your role.
  • Stock grant opportunities based on role and location.
  • Flexibility of remote work, including WeWork access where available.

Similar Jobs:

WhiteTech logo

Compliance Manager in FinTech - Remote

WhiteTech

2 weeks ago

Join WhiteTech as a Compliance Manager to oversee financial licensing and regulatory compliance in a remote-first environment.

Regulatory Compliance
Financial Licensing
Risk Management
Legal Background
Worldwide
Full-time
Finance / Legal
Aspire logo

Senior Compliance Manager - FinTech - Remote

Aspire

8 weeks ago

Join Aspire as a Senior Compliance Manager to lead compliance initiatives in the FinTech sector.

Compliance
AML
KYC
FinTech
Worldwide
Full-time
Finance / Legal
Transfermate logo

FI Compliance Manager - Remote

Transfermate

4 weeks ago

TransferMate is seeking a full-time FI Compliance Manager to lead compliance efforts and ensure adherence to regulatory requirements.

Compliance
Anti-Money Laundering (AML)
Risk Management
Regulatory Compliance
Ireland
Full-time
Finance / Legal
SEMI logo

Senior Manager, Finance & Compliance - Remote

SEMI

1 week ago

The SEMI Foundation is looking for a Senior Manager, Finance & Compliance to oversee financial reporting and compliance in a fully remote role.

Financial Management
Budgeting
Financial Analysis
Grant Compliance
USA
Full-time
Finance / Legal
109800 - 161500/year
Aspireio logo

Compliance Manager - Remote

Aspireio

3 days ago

Join Aspire as a Compliance Manager to ensure compliance with regulatory and licensing requirements in the fintech space.

Compliance
AML
Fintech
Regulatory Requirements
USA
Full-time
Finance / Legal