Regulatory Compliance Lead, Payments

Lemonway, établissement de paiement agréé, recrute un leader Regulatory au sein du département Compliance & Risk à Paris. Vous assurerez la relation avec l'ACPR et les autorités européennes, et superviserez les procédures d’agrément et de passporting.Le poste demande une forte expertise en DSP2, RGPD et conformités, avec une expérience...

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...

Freedom Digital Bank France is seeking an experienced Head of Compliance to establish and lead a formal compliance function for the new entity. You will develop the local framework, governance and monitoring programs, oversee AML/KYC, sanctions and reporting, and liaise with ACPR and AMF as part of the regulatory authorisation process.The role requires...

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,...

SlimPay in Paris is seeking a regulatory compliance professional to support its EU licensing programme and day-to-day compliance operations in a fast‑moving payments environment.You will report to the EU/UK Chief Compliance Officer, helping obtain licences, map licences to products, and provide regulatory guidance to Board and senior management. Fluent...

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 build...

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 build...

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 build...

Next Frontier Capital in Paris seeks a Markets Compliance Associate/VP to provide expert regulatory guidance and support business initiatives within our Markets team. You will collaborate with Line of Business leaders, global and regional Compliance teams, and key control partners to uphold risk standards.You will lead training, contribute to policy...