What we do?
Aion Bank is a fully regulated European bank and credit institution that combines proprietary, private blockchain-based platform with its ECB banking license, balance sheet and regulatory and compliance expertise to offer a comprehensive suite of embedded banking products.
Aion has a track record of delivering fully compliant embedded banking solutions to retailers, eCom/marketplaces, banks/neobanks and fintechs, creating a better customer experience that drives conversion, increases engagement and fosters loyalty.
Aion Bank is currently active in Belgium, Germany, Poland and Sweden, including a retail business in both Belgium and Poland.
Our biggest strength is our people - a group of highly intelligent, creative, result-driven and ambitious individuals who always rise to the challenge. Together, we create a positive, energetic and fast-paced work environment. We stay professional in getting things done, but remember not to leave our passion and fun behind.
We are currently looking for a Compliance advisor ready to join our adventure and share our ambition.
What you will be doing?
As a Compliance Advisor of our Brussels Headquarter you will support our Compliance department to:
Assist in maintaining a comprehensive program for compliance, risk controls, and reviews to ensure compliance with banking laws and any regulatory matters in the scope of the compliance function
Provide advice on the onboarding of new Banking-as-a-service partners and monitor their operations
Perform internal controls and follow-up on their implementation by the first line of defence
Recommend, develop, and implement changes to existing and proposed policies and procedures
Maintain the conflicts of interest register up-to-date and propose/monitor mitigating measures
Provide advice to the first line of defence on compliance-related matters
Skills you should have
Master degree or equivalent experience in law, business administration, risk management
At least 3-5 years relevant professional experience in AML/compliance within the financial services sector in line with above described responsibilities
Broad knowledge of the legislation applicable to the banking industry
Recognised AML/compliance certification(s) are an asset
Previous experience working in an B2B2C business model will be an asset
Fluent in English, and French or Dutch
Highly organised, focus on delivery on agreed scope, quality and time (project management skills are an asset)
Excellent relationship management skills and strong written and verbal communication
Strong analytical and critical thinking skills
Positive attitude and outlook, rigorous, and resilient
Ability to work well independently as well as in a team
What we offer
You will get an opportunity to work in an innovative, digital bank applying state of the art approaches and technologies.
Unless limited by banking regulations we offer a flexible form of contract.
You will be provided an Individual Development Budget, dedicated to enhancing your professional skills.
If your role permits, we also offer flexible work location: home/office — according to your preference.
You and your closest family will be covered with VIP-level private medical care which includes dentaltreatment and a hospitalisation package.
We care for our colleagues’ well being, therefore we cover psychological consultations if you ever feel you need such support.
You will work on computer equipment that delivers the best user experience — Apple MacBook.
If you feel like working from the office, we have beautiful space available for you in Brussels and Warsaw. Each office is very nicely located with convenient commute options by public transport and by bike. Our office in Warsaw offers healthy snacks throughout the day.
Our process
We keep our recruiting process simple.
Step 1: Talk with one of our Recruiters about your to date experiences and ambitions
Step 2: Meet with your future Team Manager to deep dive on the role specifics and our work environment
Step 3: Meet with the Board Member to understand our vision and discuss how your experience and expectations fit what we are looking for
Equal Opportunity Statement
At Aion, we embrace diversity in all of its forms and nurture an inclusive environment for all people to do the best work of their lives with us. This is integral to our mission of opening new opportunities to businesses and people.We're an equal opportunity employer. All applicants will be considered for employment without attention to ethnicity, religion, sexual orientation, gender identity, family or parental status, national origin, veteran or disability status.