[Remote] Compliance Officer, EU at Deel

Belgium

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Not SpecifiedCompensation

Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

SaaS, HR Technology, PayrollIndustries

Requirements

Fit & Proper individual certified as Compliance Officer and AMLCO
Highly skilled in EU compliance, particularly Fintech domains (PSD3, GDPR, DORA, AML, etc.)
Track record of implementing high-quality internal control strategies in a large, complex organization
Proactive, detail-oriented, and experienced compliance professional
Based in Belgium for the EU payment institution role

Responsibilities

Own and drive the development, implementation, and ongoing improvement of the organisation's compliance program across Fintech domains (DORA, GDPR, PSD3, AML, etc.), ensuring compliance with legal requirements and National Bank of Belgium (NBB) expectations
Act as the AML Compliance Officer (AMLCO) for the EU entity, staying updated on EU financial crime legislation and ensuring compliance with AML/CTF requirements
Provide senior management with independent day-to-day compliance and AML advice to meet current and upcoming regulatory requirements
Articulate and deliver a robust compliance plan for the organisation
Design a strong internal controls environment through the development of policies and procedures, ensuring their implementation and monitoring compliance
Report directly to the global deputy Chief Compliance Officer while contributing to the wider global compliance function

Questions & Answers

Common questions about this position

Is this Compliance Officer role remote?

The role is remote, but will be based in Belgium within our EU payment institution.

What is the salary for the EU Compliance Officer position?

This information is not specified in the job description.

What skills are required for the EU Chief Compliance Officer role?

The role requires being a highly skilled Fit & Proper individual with expertise as Compliance Officer and AMLCO, capable of providing independent compliance and AML advice, articulating and delivering a robust compliance plan, and designing a strong internal controls environment through policies and procedures.

What is the company culture like at Deel?

Deel has a connected and dynamic culture that drives continuous learning and innovation, with a globally distributed team of 6,000 spanning more than 100 countries and speaking 74 languages.

What makes a strong candidate for this Compliance Officer role?

A strong candidate is a highly skilled Fit & Proper individual experienced as a Compliance Officer and AMLCO, with executive responsibility for compliance and AML advice, able to deliver robust compliance plans and develop policies for internal controls.

Deel

HR platform for managing global workforces

About Deel

Deel provides a platform that helps businesses manage their international workforces more easily. It offers a range of services including payroll processing, compliance monitoring, and immigration support, all integrated into one system. This allows companies to handle various HR functions from a single platform, which is especially useful for those with employees in different countries. Deel stands out from its competitors by combining multiple HR services into one cohesive solution, making it simpler for businesses to operate globally. The goal of Deel is to streamline the management of global teams, ensuring that companies can focus on their core operations while staying compliant with local laws and regulations.

San Francisco, CaliforniaHeadquarters

2019Year Founded

$660.4MTotal Funding

LATE_VCCompany Stage

Data & Analytics, Consulting, Enterprise SoftwareIndustries

5,001-10,000Employees

Benefits

Remote Work Options

Stock Options

Risks

Rapid expansion may lead to integration challenges and cultural misalignment.

Exclusion from Rippling's tender offer could affect Deel's talent acquisition.

Zellis' AI-powered platform may intensify competition in the UK and Ireland.

Differentiation

Deel integrates contracts, payments, and taxes into a single interface.

Deel offers comprehensive HR solutions for managing international workforces.

Deel's platform supports local payroll processing and compliance monitoring.

Upsides

Deel's acquisition of Assemble enhances its HR platform capabilities.

Partnership with dLocal expands Deel's reach to 15 new countries.

Deel's $650 million funding highlights strong market position and growth potential.

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