Compliance & Controls 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

We are actually looking for the same profile for a number of different payments institutions in France. Some have just received their PSD license and some have been maintaining the license for a number of years. All of them work across eCommerce.

 

About the role

In an ever changing landscape of new and revised regulation, the role of a Compliance professional becomes more and more imperitive to the success of payments organisation. Products offered are often similar as well as the markets they are present in but what can really make the difference is their adherence to the regulations. If the Compliance team is aware of how all regulations affect the business and products they offer then that can be the key to the competitive edge. In this role you will be in charge of the Complianc & Legal function as well as overseeing the Risk Controls. In this role you will be expected to take care of:

 

  • Acting as the advisor of compliance and regulatory risk and educate departments on how they will be effected and can find opportunity within
  • Play a key role in deciding the products to be offered and the countries to be operate in
  • Implement clear and concise policies relating to AML / CFT, KYC / DD and economic sanctions
  • Be the representitive of the business when it comes to Compliance and Risk forums / commitees
  • Be the expert when it comes to Scheme compliance such as Visa, Mastercard and Carte Boncaire
  • Hold the regulatory relationships with ACPR and lead the declarations to TRACFIN and CTIF
  • Work closely with Legal department

 

About You

  • You must speak French
  • Must have experience in the payments industry
  • Legal background is desired

 

Talk to us

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