Compliance Business Officer (Fintech)
ΠΡΡΡ & Π‘ΠΎΠΏΡΠΎΠ²ΠΎΠ΄
ΠΠ»Ρ ΠΌΡΡΡΠ° Ρ ΡΡΠΎΠΉ Π²Π°ΠΊΠ°Π½ΡΠΈΠ΅ΠΉ Π½ΡΠΆΠ΅Π½ Plus
ΠΠΏΠΈΡΠ°Π½ΠΈΠ΅ Π²Π°ΠΊΠ°Π½ΡΠΈΠΈ
TL;DR
Compliance Business Officer (Fintech): Ensuring regulatory compliance for financial products and business initiatives with an accent on payments, card transactions, and SEPA regulations. Focus on embedding compliance requirements into product development, designing compliant processes, and identifying mitigation strategies for cross-functional teams.
Location: Paris (Hybrid)
Company
is an AI-powered spend management and procurement platform that transforms company spending for teams across Europe.
What you will do
- Assess regulatory implications of new products, services, and commercial initiatives.
- Partner with product and business teams to embed compliance requirements from discovery through development.
- Identify potential compliance risks and recommend appropriate mitigation measures.
- Review commercial and communication materials for regulatory and compliance alignment.
- Contribute to the design and continuous improvement of compliance policies and procedures.
- Advise cross-functional stakeholders on regulatory matters with a pragmatic approach.
Requirements
- At least 3 years of experience in a product compliance role within a financial institution or fintech.
- Expertise in card transactions, regulations, and SEPA rules.
- Ability to translate regulatory requirements into practical, business-oriented guidance.
- Strong analytical, synthesis, and risk assessment skills.
- English proficiency required for the application and daily collaboration.
- Proactive and solutions-oriented approach to compliance.
Culture & Benefits
- Flexible hybrid policy including 4 days of remote work per month and 3 full weeks of remote work per year.
- 60% subsidized lunch via Swile card.
- Comprehensive health insurance (Alan Premium).
- Access to Gymlib for physical wellness and Moka.care for mental wellbeing.
- Modern workspace with top-tier Apple equipment.
- Inclusive international team environment with employees from over 35 countries.
ΠΡΠ΄ΡΡΠ΅ ΠΎΡΡΠΎΡΠΎΠΆΠ½Ρ: Π΅ΡΠ»ΠΈ ΡΠ°Π±ΠΎΡΠΎΠ΄Π°ΡΠ΅Π»Ρ ΠΏΡΠΎΡΠΈΡ Π²ΠΎΠΉΡΠΈ Π² ΠΈΡ ΡΠΈΡΡΠ΅ΠΌΡ, ΠΈΡΠΏΠΎΠ»ΡΠ·ΡΡ iCloud/Google, ΠΏΡΠΈΡΠ»Π°ΡΡ ΠΊΠΎΠ΄/ΠΏΠ°ΡΠΎΠ»Ρ, Π·Π°ΠΏΡΡΡΠΈΡΡ ΠΊΠΎΠ΄/ΠΠ, Π½Π΅ Π΄Π΅Π»Π°ΠΉΡΠ΅ ΡΡΠΎΠ³ΠΎ - ΡΡΠΎ ΠΌΠΎΡΠ΅Π½Π½ΠΈΠΊΠΈ. ΠΠ±ΡΠ·Π°ΡΠ΅Π»ΡΠ½ΠΎ ΠΆΠΌΠΈΡΠ΅ "ΠΠΎΠΆΠ°Π»ΠΎΠ²Π°ΡΡΡΡ" ΠΈΠ»ΠΈ ΠΏΠΈΡΠΈΡΠ΅ Π² ΠΏΠΎΠ΄Π΄Π΅ΡΠΆΠΊΡ. ΠΠΎΠ΄ΡΠΎΠ±Π½Π΅Π΅ Π² Π³Π°ΠΉΠ΄Π΅ β