Social network you want to login/join with:
Branch Manager / Compliance Officer (Belgium) (Remote), Brussels
Client:
Vivid
Location:
Brussels
Job Category:
Other
EU work permit required:
Yes
Job Reference:
de3c17a0e597
Job Views:
2
Posted:
29.03.2025
Job Description:
About Vivid
At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalised insights to make the most of your finances—all tailored to your lifestyle.
For businesses, Vivid Business offers a powerful suite of tools, including multi-IBAN accounts, high-interest rates, business cashback, team cards, and seamless accounting integrations to streamline operations.
Our mission? Your success. Everyone deserves the chance to see their finances flourish, and we’re dedicated to empowering our customers to make this a reality.
Since our 2020 launch in Germany, Vivid has rapidly expanded across Europe, earning the trust of over 500,000 customers looking for a simpler, smarter way to grow their wealth. With over €200 million raised from top investors and a valuation of €775 million, Vivid is where modern finance meets real opportunity. Join us and experience a new way to thrive financially.
About The Role
Are you a Compliance Specialist with hands-on experience in onboarding and monitoring SMEs in our branch’s country? Do you have deep knowledge of local legal structures, business practices, and key documents required for SME onboarding and ongoing compliance with local AML regulations? Are you also eager to expand your expertise into other regulatory areas, such as Privacy and Consumer Protection, within a fast-paced FinTech environment?
We are looking for an enthusiastic, motivated, and detail-oriented professional who is eager to learn, grow, and make a meaningful impact. This role provides the opportunity to gain broad compliance experience, contribute to key projects, and develop your skills under the mentorship of experienced Compliance professionals.
As this is a stand-alone role, you will have full responsibility for all compliance aspects of the Branch, reporting directly to the Chief Compliance Officer (CCO) of Vivid Money S.A.. Additionally, you will serve as the Branch Manager and Compliance Officer, acting as the formal legal representative of the establishment.
About Vivid Money S.A.:
Vivid Money S.A. is an electronic money institution (part of the Vivid Money Group), registered and licensed in Luxembourg. We provide payment services in both the B2C and B2B segments, with a strong focus on SMEs. Operating from our Luxembourg headquarters under our own EMI license, we are committed to delivering innovative financial solutions for businesses across Europe.
Your Mission
* Own and oversee the Compliance Operations methodology for local AML processes, including onboarding and monitoring different legal forms, determining required documents, and defining relevant screening questions.
* Monitor and address customer challenges during onboarding and ongoing compliance, refining methodologies and processes as needed.
* Act as the primary escalation point for the Compliance Operations team, handling complex cases efficiently.
* Identify and report suspicious activities to the local FIU in compliance with regulations.
* Oversee local regulatory reporting, managing relationships with outsourced service providers and ensuring compliance.
* Develop, maintain, and update branch compliance policies and procedures to align with regulatory requirements.
* Lead the branch’s Compliance Monitoring and Quality Assurance Programs, ensuring robust oversight and risk mitigation.
* Track and interpret changes in local laws and regulations, implementing necessary updates to maintain compliance.
* Engage with regulators as needed, ensuring alignment with regulatory expectations and requirements.
* Provide ongoing compliance reports to senior management, collaborating closely with the Chief Compliance Officer.
Your Profile
* Minimum of 5 years of hands-on compliance experience, preferably in FinTech and working with SME customers.
* Strong alignment with our company values—you are customer-obsessed, proactive, accountable, and radically honest, and can inspire the team with these principles.
* Detail-oriented, highly driven, and ambitious, with a proactive approach to problem-solving.
* Fluent in written and spoken English; proficiency in Dutch, German, or French is a plus.
* Based in Belgium
Why Join Vivid?
* Be part of one of Europe’s fastest-growing FinTech companies, driving innovation in the financial sector.
* Exclusive access to our cutting-edge financial products and services.
#J-18808-Ljbffr