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Stage - Financial Security Officer (H/F)

Il y a 2 mois

Paris e, France Lemonway Temps plein

Lemonway simplifie les opérations de paiement complexes et réglementées pour les marketplaces.

Nous proposons une solution de paiement dédiée aux plateformes de crowdfunding et aux marketplaces B2B/B2C/C2C à travers l'Europe.

Notre solution SaaS permet à plus de 400 plateformes de collecter des fonds dans un cadre sécurisé et réglementé (DSP2, Payment Agent, KYC, AML/CTF).
Basée à Paris, Londres, Madrid, Milan et Hambourg, l'entreprise compte plus de 180 Lemonheroes de 21 nationalités différentes.

Nous avons levé 35 millions d'euros en série B pour booster notre croissance.

Rejoignez une scale-up en pleine croissance qui propose l'une des solutions les plus innovantes sur un marché en pleine expansion
- Intégrez une équipe multiculturelle de 180 collaborateurs motivés et talentueux
- Façonnez l'avenir du paiement en intervenant sur des sujets complexes et innovants
- Développez vos compétences au sein d'un environnement Fintech en hyper-croissance

**LE STAGE**
Afin d’accompagner l’hyper-croissance de la société, nous recherchons une personne curieuse, talentueuse et enthousiaste pour intervenir sur des sujets liés au dispositif de sécurité financière.

Au sein de la Direction de la Conformité et des Risques, rattaché.e directement à la Responsable de la Sécurité Financière, vous aurez pour mission de développer et de partager votre expertise pour infirmer ou confirmer les soupçons en matière de lutte contre le blanchiment des capitaux et le financement du terrorisme.

**Durant ce stage, vous serez amené.e à**:

- Prendre en charge des alertes remontées par les partenaires, les autres services de Lemonway (KYC/Paiement), ainsi que les alertes générées par le dispositif de Transaction Monitoring
- Participer à la réalisation de diligences lors de la mise en relation avec des Personnes Politiquement Exposées (PPE)
- Intervenir sur l’élaboration d’examens renforcés et de déclarations de soupçons
- Prendre part au processus d’amélioration du dispositif LCB-FT

Votre rôle sera essentiel dans le cadre de la mise en œuvre du dispositif de lutte contre le blanchiment et le financement du terrorisme.

Ce stage vous permettra de découvrir de nouveaux challenges au sein d’une FinTech dynamique à taille humaine, soumise à un cadre réglementaire en constante évolution.

**Compétences recherchées**:

- Excellentes qualités d'analyse et de synthèse
- Bonnes capacités rédactionnelles
- Rigueur et souci du détail
- Maîtrise du Pack Office: Word, Excel, PowerPoint...
- Bonne connaissance de la culture et des sujets liés aux risques LCB-FT
- Vous parlez **français et **anglais couramment**

**Profil**
- Licence, Master 1/2 en économie, en droit ou en finance / École de Commerce
- Une spécialisation en Conformité ou en Sécurité Financière serait un plus

**PROCESSUS DE RECRUTEMENT**

**1️⃣ Entretien RH**
Vous aurez l'occasion de passer un premier entretien visio de 30 minutes avec **Jean-Baptiste, Talent Acquisition Manager**, afin de mieux comprendre vos motivations concernant le poste et l'entreprise.

**2️⃣ Entretien Manager**
Si vous passez avec succès le premier entretien, vous aurez un second entretien de 45 minutes (en visio ou en présentiel) **notre Team Lead Financial Security**.

Au cours de cet entretien, vous aurez l'occasion de discuter des missions et des attentes concernant votre rôle au sein de l'entreprise.

**3️⃣ Entretien Team**

Lors de ce dernier entretien, vous aurez l'occasion de rencontrer **des membres de l'équipe**, afin d'obtenir une image finale du poste et un aperçu de la culture de Lemonway.

**CE QUI VOUS ATTEND**
- Un stage conventionné à pourvoir dès mars 2023
- Un environnement de travail flexible et une politique de télétravail
- Une carte ticket restaurant Swile
- Prise en charge à 50% du pass Navigo ou du pass Velib
- Un environnement international

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