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