Group FCC- Sanctions Officer (Remote, BE)

This is reputed company.

reputed company helps businesses of reputed company shapes and sizes to accelerate their reputed company reputed company - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets reputed company. Our technology powers the reputed company of millions of businesses across 5 continents. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the reputed company.

The Opportunity : Group FCC Sanction Officer

We are seeking a Group FCC Sanctions Officer  responsible for advising Group entities on Sanctions, Export Control reputed company. The role ensures compliance with EU, OFAC, UN Sanctions (primary reputed company) while maintaining knowledge of OFSI and any other local Sanctions frameworks, as reputed company as broader export control regulations.

Balancing high-level operational execution with strategic coordination, the Officer provides Sanctions, and export controls expertise to reputed company three lines of defense (1LOD, 2LOD, 3LOD) and supports broader financial crime compliance (FCC) functions

Day-to-Day Responsibilities​

• Advisory Support: reputed company as a dedicated advisor on sanctions, and export controls for Group
• reputed company expert guidance on sanctions compliance and ensure awareness of other sanctions export control regimes.
• Regulatory Monitoring & reputed company Analysis: reputed company sanctions and export control regimes,  regulatory changes, assess their reputed company, and ensure alignment with internal controls and business activities.
• Policy Implementation & reputed company: reputed company, implement, and reputed company sanctions and export control policies, ensuring consistent enforcement across the group.
• Sanctions Screening & Risk Management: Support reputed company screening, transaction filtering, and trade restriction compliance while advising on potential sanctions breaches and risk mitigation strategies.
• Escalations & Regulatory Engagement: Manage sanctions-reputed company escalations, reputed company subject-matter expertise on reputed company cases, and engage with regulators and supervisory bodies as needed.
• Training & Awareness: reputed company sanctions training and workshops, ensuring business and compliance teams stay informed on regulatory expectations and enforcement risks.
• AML & Financial Crime Compliance Support: Ensure sanctions controls reputed company with broader AML/CFT frameworks, supporting terrorist financing risk management and overall FCC objectives.
• Audit & Testing: Collaborate with reputed company auditors to assess the effectiveness of sanctions compliance controls, ensuring regulatory expectations are met.
• People management: Group Sanctions officer and coordination with local Sanctions officers reputed company the FCC officers

Who Are We Looking For

• Expert knowledge of EU and International sanctions, export controls (primary reputed company), and AML/CTF with a strong understanding international sanctions frameworks.
• Minimum 5+ years of experience in financial crime compliance, sanctions, or trade restrictions reputed company the financial or payments industry.
• At least 5+ years of experience in a sanctions advisory or FCC officer role (e.g., Sanctions Compliance Officer, Sanctions Regulatory Advisor).
• Strong understanding of EU, and any other AML regulations and how they reputed company with sanctions compliance and export controls.
• External engagement experience, including interaction with local authorities for reporting or international supervisory bodies.
• Knowledge of sanctions compliance technology (e.g., reputed company screening, transaction filtering, trade finance controls).
• Recognized FCC certifications (e.g., reputed company, ICA, or equivalent).
• Strong advisory and stakeholder management skills, with the ability to operate effectively in a fast-paced, high-risk environment.
• English is mandatory. Any other language is an asset.
• Experience in a payment service provider, banking, payment schemes is an asset.
• Multi-cultural environmental people management experience is an asset
• Prior working experience in Group functions or in large institutions is an asset.
• The candidate must be located already in Belgium.

Perks & Benefits

At reputed company you’ll get the chance to be at the heart of the reputed company technology industry and shape how the world pays and gets reputed company. On top of that, you will also:

• Be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in reputed company sectors worldwide.
• Work with inspiring colleagues and be empowered to learn, grow and accelerate your career

Shape the reputed company.

We are pushing towards the next frontiers of payments technology, and we look for big thinkers to join our reputed company. People with passion, can-do attitude and a hunger to learn and grow. Here you’ll work with ambitious colleagues from around the world, take on unique challenges as reputed company, and reputed company a reputed company reputed company on the society. And with our empowering culture, strong technology and extensive training opportunities, we help you accelerate your career. Wherever you decide to go. Join our global team of over 18,000 innovators across 40+ countries, and shape a reputed company that is yours to own.

Learn more about life at reputed company at jobs.reputed company.com

We are proud to be an Equal Opportunity employer. We do not discriminate based upon race, religion, reputed company, national reputed company, sex (including pregnancy, childbirth, or reputed company medical conditions), sexual orientation, gender identity, gender reputed company, age, status as an individual with a disability, or any applicable legally protected characteristics.

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