Compliance Business Officer (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Compliance Business Officer (Fintech): Supporting the business by providing compliance guidance across products, services, and commercial initiatives with an accent on aligning innovation and growth with regulatory expectations. Focus on assessing regulatory implications, providing actionable guidance, and supporting the design of compliant processes and offerings.
Location: Paris
Company
is on a mission to transform how finance teams work by creating intuitive solutions that make spending decisions faster and smarter.
What you will do
- Assess the regulatory implications of new products, services, and business initiatives.
- Identify potential compliance risks associated with existing or new offerings, and recommend appropriate mitigation measures.
- Review and validate commercial and communication materials to ensure they are aligned with applicable regulatory and compliance requirements.
- Contribute to the design, implementation, and continuous improvement of compliance policies, procedures, and guidance.
Requirements
- At least 3 years of experience in a similar compliance role within a financial institution, regulated fintech, payment institution, or e-money institution.
- Strong knowledge of the regulatory framework applicable to fintech and payment services.
- Ability to interpret regulatory requirements and translate them into clear, practical, and business-oriented guidance.
- Strong analytical and synthesis skills, with the ability to identify risks, exercise sound judgement, and formulate pragmatic recommendations.
- Excellent communication skills, with the ability to engage effectively with a wide range of stakeholders.
- A rigorous, proactive, and solutions-oriented approach.
Culture & Benefits
- Flexible on-site policy: 4 days per month remote (non-accumulative) and 3 full weeks remote per year (non-consecutive).
- Lunch 60% funded by (Swile Card).
- Alan Premium health insurance.
- Access to Moka.care for emotional and mental health wellbeing.
- Latest Apple equipment.
- A positive team to work with daily!
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