Compliance Manager

Finance
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  • Location: PARIS
  • Type: Permanent
  • Job #13076

Compliance Manager

For our client, one of France’s best known and internationally acting Banking-as-a-Service player, we are looking for a Compliance Officer.

 

The Job

As Compliance Manager, you will be a member of the Compliance Department. Your main mission will be to supervise and lead the compliance system with the following two main responsibilities, the compliance risk management framework, and follow-ups, monitoring and evaluation. 

Day-to-Day

  • Participate in the establishment of the financial security framework and ensure compliance of activities with laws, regulations and codes of conduct

  • Manage the functioning, the assignment of tasks and the management of the resources of the compliance unit

  • Ensure team cohesion and contribute to the coverage of all compliance risks

  • Ensure regulatory monitoring of banking and financial compliance risks

  • Be one of the points of contact with the Regulator

  • Review and validate new product features: assess regulatory and reputational risk

  • Working closely with other lines of defence and contacts

  • Checking the proper implementation of the compliance system by the operational staff

  • Execute actions related to the financial security and regulatory risk management system under the responsibility of the Compliance Unit

Required Skills 

  • Strong expertise on banking and financial regulation in Electronic Money and/or Payment Services 

  • 8+ years of experience in Compliance or similar field

  • Familiar with the banking, fintech and payment environments 

  • You have professional certifications in Compliance (IFSCO, CAMS, ACAMS)

  • Experience with project management

  • Fluency in English

  • Eager to learn and overcome new challenges

Interested?

Get in touch with

Tafara Mafemera

emailaddress

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