Compliance Manager
Ixaris is seeking a dynamic, innovative and driven Compliance Manager to function as the Compliance Officer and build the Compliance team for the regulated e-money issuer entity launched to provide the Ixaris payment services in the European Union.
This position is critical to support the growth of the Ixaris payments business across Europe, develop Ixaris Belgium’s compliance strategies and relevant policies, and ensure their rigorous implementations across all functions within the company while guaranteeing sustained regulatory compliance.
The Compliance Manager Belgium will support all aspects of the Ixaris Belgium Compliance Program, including Anti-Money Laundering (AML), Payment Services Directives, etc. This includes internal and external activities, in line with the business growth and regulatory developments. This person will be acting as the Money Laundering Reporting Officer (MLRO) for the regulated Belgium entity.
Primary Responsibilities
1) Proactively identify situations that may pose significant compliance risk and guides management in the development/reviewing/updating of relevant policies, procedures and business practices;
2) Drive a compliance review and analysis of new regulatory developments and maintains oversight of developments impacting business activities;
3) Oversee and manage board and regulatory reporting, including ad-hoc requests from regulators, and manage compliance with consumer protection requirements;
4) Report to Management, the Board, and the NBB on a timely basis all relevant compliance issues through periodic reports as well as escalating any key or high-risk compliance issues;
Apply for this job
Compliance Manager
Ixaris is seeking a dynamic, innovative and driven Compliance Manager to function as the Compliance Officer and build the Compliance team for the regulated e-money issuer entity launched to provide the Ixaris payment services in the European Union.
This position is critical to support the growth of the Ixaris payments business across Europe, develop Ixaris Belgium’s compliance strategies and relevant policies, and ensure their rigorous implementations across all functions within the company while guaranteeing sustained regulatory compliance.
The Compliance Manager Belgium will support all aspects of the Ixaris Belgium Compliance Program, including Anti-Money Laundering (AML), Payment Services Directives, etc. This includes internal and external activities, in line with the business growth and regulatory developments. This person will be acting as the Money Laundering Reporting Officer (MLRO) for the regulated Belgium entity.
Primary Responsibilities
1) Proactively identify situations that may pose significant compliance risk and guides management in the development/reviewing/updating of relevant policies, procedures and business practices;
2) Drive a compliance review and analysis of new regulatory developments and maintains oversight of developments impacting business activities;
3) Oversee and manage board and regulatory reporting, including ad-hoc requests from regulators, and manage compliance with consumer protection requirements;
4) Report to Management, the Board, and the NBB on a timely basis all relevant compliance issues through periodic reports as well as escalating any key or high-risk compliance issues;
Apply for this job
Compliance Manager
Ixaris is seeking a dynamic, innovative and driven Compliance Manager to function as the Compliance Officer and build the Compliance team for the regulated e-money issuer entity launched to provide the Ixaris payment services in the European Union.
This position is critical to support the growth of the Ixaris payments business across Europe, develop Ixaris Belgium’s compliance strategies and relevant policies, and ensure their rigorous implementations across all functions within the company while guaranteeing sustained regulatory compliance.
The Compliance Manager Belgium will support all aspects of the Ixaris Belgium Compliance Program, including Anti-Money Laundering (AML), Payment Services Directives, etc. This includes internal and external activities, in line with the business growth and regulatory developments. This person will be acting as the Money Laundering Reporting Officer (MLRO) for the regulated Belgium entity.
Primary Responsibilities
1) Proactively identify situations that may pose significant compliance risk and guides management in the development/reviewing/updating of relevant policies, procedures and business practices;
2) Drive a compliance review and analysis of new regulatory developments and maintains oversight of developments impacting business activities;
3) Oversee and manage board and regulatory reporting, including ad-hoc requests from regulators, and manage compliance with consumer protection requirements;
4) Report to Management, the Board, and the NBB on a timely basis all relevant compliance issues through periodic reports as well as escalating any key or high-risk compliance issues;