Compliance Manager

Reference:

VAC-305

Sector:

Compliance , Payments

Salary:

Competitive

Town/City:

Paris

Contract Type:

Full Time

Talk to us

Sam Spall, Headhunter - Risk, Fraud & Compliance Specialist in Payments/Fintech
+31 203 030 257
(0830 - 1830)

About the Client

The fintech market in France is absolutely booming. New start ups are appearing in all sectors. Online payments is heavily steering this change. Currently I have 3 clients all looking for a very similar profile - Compliance Manager. These clients are all payment institutions. One is well established offering payment services to Travel, Retail and Gaming merchants. Another focussing on subscription payments and another focussing on payment services for small to medium sized merchants. All clients are looking to become more noticed on an international scale, so their is certainly room for career growth.

 

About the role

Compliance is an everchanging landscape and Fintechs are having more regulation thrown at them that they must stay on top of in order to stay on top of the boom. PSD2 and GDPR being the most recent large scale regulation that is creating opportunities in the industry. All clients are looking for start up minded Compliance & Legal professionals to take on their whole Compliance programmes, ensuring:

  • All controls are in place and understood by the business … KYC, CDD
  • Anti-Money Laundering (AML / LCB-FT) policies and procedures are inline with regulation
  • All relationships with ACPR and TRACFIN
  • Adherence to all scheme rules set by Carde Bancaire, Visa and Mastercard
  • Take care of all risks relating to non-compliance and permanent control
  • Provide regualtory assistance for the business with market and product development
  • Work closely with the Risk team to ensure their practices are inline with regulation
  • Possibility to build a team around you

 

About You

  • You must speak French
  • Experience in payments / fintech is desired (minimum 1 year)
  • Legal education / background is preferred

 

Talk to us

Sam Spall, Headhunter - Risk, Fraud & Compliance Specialist in Payments/Fintech
+31 203 030 257
(0830 - 1830)