8 дней назад
Compliance Business Officer - Payments & Customer Protection (Fintech)
Мэтч & Сопровод
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Описание вакансии
Текст:
TL;DR
Compliance Business Officer - Payments & Customer Protection (Fintech): Embedding compliance requirements into payment products, services, business initiatives, and operational processes with an accent on card transactions, SEPA rules, and regulatory risk assessment. Focus on translating regulations into practical guidance, identifying mitigation measures, validating communications, and designing compliant policies with cross-functional teams.
Location: Paris, France; hybrid work with 4 remote days per month and 3 full remote weeks per year.
Company
is an AI-powered spend management and procurement platform covering payment cards, expense management, invoice processing, and accounting automation.
What you will do
- Assess regulatory implications for new products, services, and business initiatives.
- Draft and embed compliance requirements into product discovery and development.
- Identify compliance risks and recommend appropriate mitigation measures.
- Review commercial and communication materials for regulatory alignment.
- Design, implement, and improve compliance policies, procedures, and guidance with cross-functional stakeholders.
Requirements
- At least 3 years of experience in product compliance within a financial institution, regulated fintech, payment institution, or e-money institution.
- Expertise in card transactions, applicable regulations, and SEPA rules.
- Experience advising business stakeholders on compliance matters.
- Ability to translate regulatory requirements into clear, practical, business-oriented guidance.
- Strong analytical, synthesis, communication, judgement, and risk-assessment skills.
- Application and CV must be submitted in English.
Culture & Benefits
- Flexible hybrid policy with 4 remote days per month and 3 full remote weeks per year.
- Premium health insurance and mental health support through Moka.care.
- Lunch subsidized by through a Swile card.
- Gymlib membership and Apple equipment.
- Inclusive, international environment with colleagues across more than 35 countries.
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