10 дней назад
Senior Compliance Program Manager (Compliance Officer, France)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Senior Compliance Program Manager (AML/CFT and Financial Crime): Leading the compliance program for Convera’s French operations with an accent on AML/CFT, sanctions, regulatory reporting, and engagement with French supervisory authorities. Focus on making complex financial crime decisions, overseeing compliance controls and outsourced activities, and advising senior leadership on regulatory risks and strategic plans.
Location: Paris, France; hybrid and flexible basis from the Paris office
Company
provides technology-led commercial payment solutions, supporting more than 26,000 customers across 200 countries and territories and more than 140 currencies.
What you will do
- Serve as Compliance Officer for ’s French operations, covering AML/CFT, financial crime, and sanctions matters.
- Make or oversee Suspicious Transaction Report decisions and act as a primary contact for French regulatory and supervisory authorities.
- Ensure accurate and timely AML/CFT, financial crime, and compliance reporting.
- Identify, document, escalate, and report financial crime risks to senior leadership.
- Advise on compliance policies, products, business initiatives, and expansion plans while overseeing outsourced compliance activities.
- Direct control monitoring and testing, manage audits and regulatory reviews, and implement regulatory changes.
Requirements
- At least 8 years of relevant professional experience, including 2 years as a Compliance Officer or in a comparable senior compliance role.
- Bachelor’s degree in a relevant field; a law degree is preferred.
- Advanced knowledge of the French and applicable European regulatory environment for AML/CFT, financial crime, sanctions, and payment services.
- Experience engaging with regulatory and supervisory authorities and advising senior business leaders and Board members.
- Experience with domestic and international payment products; fintech experience is preferred.
- Strong analytical, decision-making, communication, and stakeholder management skills.
Nice to have
- CAMS or another relevant financial crime or compliance certification.
- Experience in payments, fintech, foreign exchange, or broader financial services.
- Experience in an international or multinational compliance environment.
Culture & Benefits
- Hybrid and flexible work arrangement from the Paris office.
- Competitive salary and performance-based bonus opportunity.
- Career growth and professional development opportunities within a global organization.
- Corporate benefits.
- Inclusive environment with employees across more than 20 countries.
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