Senior Legal, Risk & Compliance Payments consultant

We are looking for a Senior Legal, Risk & Compliance Payments consultant to join our team. As a leading international consultancy firm in the financial sector, we aim to make the sector healthier and more efficient. Our mission is to work together with our clients to provide tailored solutions and make a difference.

Requirements

• 15-20 years of relevant (international) experience in the financial sector, with a strong focus on payments
• Senior background in legal, risk & compliance within payment institutions, EMIs, banks, fintechs or supervisors
• Wide experience with license applications (payment institutions, EMIs, cryptocurrency service providers and possibly banks)
• Deep expertise in KYC/CDD, AML/CTF, sanctions, transaction monitoring, FIU processes, screening and SIRA
• Experience with fraud risk management, policy and procedure development and internal audits/compliance reviews

Benefits

• A good salary with a company bonus
• A good pension scheme
• Opportunities to develop new skills and continue your career
• A significant annual training budget
• IT budget for a laptop and phone of your choice
• Personal guidance through your own mentor within the organization
• Many social activities and events organized by our own Culture & Community Pillars
• Mobility budget with NS Businesscard or a lease car
• A healthy balance between work and private life, with a hybride mix of working on site and working from home