Chief Risk & Compliance Officer "FinTech" 🇧🇪

Elyps

Brussels Area, Belgium

9 uur geleden

Who we are elyps is an invite-only fintech super app combining a neobank with a lifestyle marketplace, gathering a community of users caring about global warming.

All elyps customers are shareholders, for free . Our History Early 2017, when he discovered blockchain technology, Vincent decided to leave San Francisco to return to Europe to create elyps.

After having met the Belgian financial authorities in late 2017 to create a new kind of bank, Mat, a Mobile & Fintech specialist joined Vincent to found elyps.

After 30 months of fury, elyps is ready to launch! Our Mission Have a positive climate impact by influencing daily actions through behavioral and transactional data. Manifesto

Just focus on users interest

Consider users as important as you

Do everything impossible to save time and improve the lifestyle of our users

Offer free equity to users to install an unwavering trust

Gather our community around a common mission

Influence global warming reduction

Decentralisation is the new freedom

10 times better is not enough

High motivation and overdelivery are essential The Opportunity The Chief Risk and Compliance Officer will be responsible for ensuring that elyps operates within regulatory frameworks, is compliant with all relevant regulatory legislation and manages the reputational, operational and financial risks to which elyps is exposed.

In performing the role, you will hold the Risk and Compliance Oversight and MLRO Senior Manager’s Regime Function.We are looking to hire a Chief Risk and Compliance Officer, who will specialise in operational Risk and compliance (KYC / AML / ATF) and will help us support the growth of elyps across Europe and continued commitment to the highest standards of regulatory and financial crime compliance.

As our first compliance executive, you will also help to shape the Compliance and Risk team.You will be in charge of Risk, Legal and Compliance to ensure a strong regulatory framework.

What you will be doing

Development and management of elyps Belgium's 5MLD-compliant policies and processes

Development and management of elyps Belgium's Risk management policies and processes

Ensure ongoing monitoring and reporting on risk and compliance and providing statistics on monitoring completion as needed

Managing monitoring registers and other records necessary to evidence efforts

Coordinatevarious foreign regulatory filings

Review legal documents and contracts

Focus on internal policy review, including ongoing assessments, assist with compliance review, internal and external audit reviews and ongoing or ad hoc reviews

Assistin the development of training materials

Advise on and make recommendations for enhancing the firm’s systems, controls and processes

Assistwith maintaining overall compliance with the legal and regulatory requirements and obligations prescribed by the regulators and local authorities such as the NBB, FSMA and other relevant authorities,( ACPR, BAFIN, FCA )

Skills & Requirements

Proven interest and / or experience in the fintech sector

Minimum of 7 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any NBB regulated financial services business in legal or compliance roles preferred

Professional certification in compliance and / or risk management

Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations

Excellent problem solving skills and ability to provide useful and efficient counsel

Good understanding in performing risk assessments, periodic / trigger reviews and enhanced due diligence

Proficiency in compliance applications and programmes

Good knowledge of national and international AML / CFT legislation, including FATF Recommendations and virtual currency regulations, along with 5MLD

Proactive, diligent team player

Languages : English & French / Dutch

Compensation & Benefits

Package : 170,000 € - 200,000 €

Our gross salary range for the role is 85,000 € - 100,000 € per annum depending on experience (6,100 € - 7,180 € per per month)

Stock Options : We double your gross salary with stock options

Biannual equity bonuses

The latest Apple MacBook and 27' screen with comfort view

Roll with a free elyps Premium subscription

1 day of remote work per week

5 to 10 days off in addition to the statutory holidays

Pension plan

Private Health Insurance

Additional employee benefits coming soon

Hiring Process

Video-call interview with our talent acquisition manager (30 min approx.)

Video-call interview with our actual Chief Risk & Compliance Officer (45 min. approx.)

A home-task / Business case challenge to evaluate your hard skills

Onsite interviews with future team members (1 : 30 hours approx.)

Meeting with Founders

Offer follows within 48 hours

Thank you for considering to join elyps. We cannot wait to learn more about you!elyps has a growing-team working behind the scene with an extensive experience in financial services and the expertise of successfully dealing with the pains of scaling high-growth tech products.

You will be working in a fast-paced environment with talented and ambitious people, all passionate in taking part of building a game-changing company that impacts positively on people’s lives.

We are devoted to build a diverse work environment where our employees are motivated and proud every single day.

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