The principal objective of the candidate is to support enhancing, implementing, and administering all aspects of the company’s Belgian Compliance Program. This includes a major focus on the detection and prevention of money laundering, terrorist financing, and consumer fraud activities.  Also, he/she will work with the BE-LUX Compliance Manager to ensure meeting consumer protection requirements and any other laws and regulations that pertain to the activities that Ria performs as a money service business in Belgium. He/she will also manage a local team of 6 Compliance Specialists.