Regional Legal Regulatory Compliance Associate
Viva Wallet, Belgium

Experience
1 Year
Salary
0 - 0
Job Type
Job Shift
Job Category
Traveling
No
Career Level
Telecommute
No
Qualification
Bachelor's Degree
Total Vacancies
1 Job
Posted on
Aug 27, 2022
Last Date
Sep 27, 2022
Location(s)

Job Description

We are looking for passionate and high skilled Legal amp; Regulatory Compliance Associate passionate about FinTechs, Digital Payments and Innovations to join our Viva Wallet team in the Belgian Hub.

The successful candidate will be responsible for undertaking the responsibility of proactively handling a broad range of legal and regulatory compliance matters, supporting our company’s payment services business expansion in Benelux amp; France.

About Viva Wallet: Viva Wallet group (VIVA) provides innovative payment services across Europe (i.e. acquiring, issuing services and payment accounts) as well as banking services. The company is a principal member of VISA, Mastercard and other international card schemes, employs 800+ talents and is the fastest growing Fintech in Europe with its headquarters in Greece, established/authorized branches in 23 countries and a UK-based subsidiary.


Key Responsibilities:

More specifically, as a Regional Legal amp; Regulatory Compliance Associate you will:

  • Be responsible for the provision of legal support and advice with respect to the operational and regulatory compliance matters applicable in the assigned geographical territory.
  • Continuous monitoring amp; mapping of the regulatory developments.
  • Development of regulatory compliance roadmaps and training of the involved personnel.
  • As part of the Group’s Annual Compliance Pan, conduct compliance audits to ensure that internal processes amp; policies are followed.
  • Liaise with local external legal advisers.
  • Conduct risk assessment within the assigned local territory as regards compliance amp; legal risks.
  • Provides guidance amp; assistance to the business for the proper localization of products/services, internal policies and terms of use.
  • In close cooperation with the Group’s Regional Head of Regulatory Compliance, prepares and coordinates regulatory reports submission to the local regulatory authorities.
  • Organize and coordinate the Legal amp; Compliance department files, cases and issues; keep up with deadlines; documenting actions and generating reports to the Group Legal amp; Compliance Director and the Country Manager.

Requirements

To be considered you should have:

  • Bachelor's degree in Law (LLB) and an LL.M in commercial law related areas (preferably in Banking amp; Finance).
  • Deep knowledge of financial services regulations ideally payments’ regulations.
  • Solid working experience as a lawyer in the Payments sector or alternatively in a premier law firm specialized in banking/payments and regulatory related matters.
  • Demonstrable experience in commercial and banking law, especially in regulatory related issues (e.g. PSD2, Compliance Risk Management, etc.). Previous experience in European regulatory compliance projects is considered a strong plus.
  • Experience in dealing with complex legal amp; regulatory compliance issues with significant financial impact.
  • The ability to build relationships with co-workers across Europe and to work well both independently and in a team environment, including with senior management.
  • Fluency in English amp; French, additional European languages would be considered a strong plus.

Personal attributes

  • Agility and adaptability in a FinTech environment and culture.
  • Excellent communication and collaboration skills especially when it comes to business owners and Tech professionals (CIO, IT professionals, app and system developers, software engineers, etc.).
  • Embracing challenge and respond to tight deadlines; Ability to work comfortably in an intense, fast-paced environment and successfully manage multiple and demanding projects.
  • Excellent organizational skills, proven analytical, planning, problem-solving and decision-making skills.

Benefits

We are offering:

  • An attractive competitive salary
  • Annual performance bonus
  • Opportunity for a rapid career development in the fastest growing FinTech in Europe, working closely with a highly motivated team in a dynamic and fast- paced multinational environment.

Job Specification

Job Rewards and Benefits

Viva Wallet

Information Technology and Services - Copenhagen, Denmark
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