Regulatory Compliance Leader – Payments

Cleo Labs in Paris seeks an experienced professional to bridge law, customers and our technology. You will interpret regulations across countries, align product ranges with rules, and serve as the trusted regulatory advisor from onboarding to ongoing follow-up.You will shape the regulatory sources for our platform, verify AI outputs for legal soundness, and...

Merge is seeking a hands-on Compliance Lead to govern regulatory compliance for EMI/CASP activities. You will build and maintain an AML/CFT framework, policies and procedures reflective of the CASP model while partnering with regulators and auditors.The ideal candidate will have fintech start-up experience, familiarity with MiCA and EU regulation, and the...

Ayvens is seeking an HR Risk, Compliance & Regulatory Projects Manager to lead HR regulatory projects, ensure compliance, and strengthen governance across the group. You will coordinate with HR, ESG, Risk and regional teams, driving CSRD/ESRS reporting, DMA and related obligations.The role requires strong project management, stakeholder skills, and fluency...

A leading payment solutions provider in Paris is seeking a Risk Manager to oversee risk governance and internal controls. The role involves collaboration with executive stakeholders and enhancing the existing risk governance framework across product lines. Applicants should have over 5 years of relevant experience in risk management, a strong understanding...

WHO WE AREAt Trustly, we’re building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to millions of consumers and merchants worldwide.Our Ambition: To...

Deloitte France recherche un(e) team leader au sein de Risk Advisory, dédié à l’Operate, Compliance & Regulatory, pour accompagner des banques et assureurs dans la déclinaison opérationnelle des obligations réglementaires.Vous superviserez jusqu’à 10 analystes, piloterez la production, améliorerez les procédures et participerez au développement...

Rejoindre Deloitte, c'est dire oui à une expérience qui a du sens, celle où les rencontres et les missions vous poussent à grandir chaque jour. C’est évoluer dans un environnement de travail fondé sur la confiance, la transmission et l’intelligence collective pour construire l’avenir de nos clients. Un avenir que nous voulons plus responsable,...

About Merge Merge is a regulated stablecoin payments infrastructure platform enabling enterprises to move money globally in real time. We combine stablecoin rails with local instant payment systems to deliver faster, cheaper, and more transparent cross-border payments and treasury workflows. Merge serves fintechs, investment platforms, marketplaces, and...

About Merge Merge is a regulated stablecoin payments infrastructure platform enabling enterprises to move money globally in real time. We combine stablecoin rails with local instant payment systems to deliver faster, cheaper, and more transparent cross-border payments and treasury workflows. Merge serves fintechs, investment platforms, marketplaces, and...