Compliance Analyst

Il y a 7 mois

Paris, France Modulr Temps plein

Are you curious, excited by experimentation and always looking for a better way of doing things?
- Do you want to keep learning and developing whilst getting hands-on experience working in the embedded payments space?
- Do you want to have the opportunity to be a key part of the Compliance team in Europe for France?

If so, we would love to hear from you

We are looking to hire ambitious, and value-adding talent to join Modulr, the fastest growing payments business in the UK and Europe. It is an exciting opportunity for someone who is a self-starter, willing to drive change and excited by the prospect of to take ownership across a service with huge growth potential, and that will play a significant role in Modulr's future growth.

**About us**

At Modulr our mission is to move money efficiently to power business productivity. We are building a new digital payments service to make money flow more efficiently through businesses and the economy. This is a new type of payments account that is built for businesses that need faster, easier and more reliable ways to move money.

Our flexible platform and innovate approach allows our customers to utilise our payments account instead of a traditional bank account. Our accounts come with a sort code and account number, access to payment systems (eg Faster Payments and Visa) and everything our customers need from a payments account. They can instantly open as many accounts as they need, automate how they make and receive payments as well as the reconciliation processes these create. All in real time, 24/7 through their own systems utilising our API that integrates into any platform.

Our founding team has a wealth of experience in the payments industry and growing successful businesses. Modulr is backed by payments giants PayPal Ventures and FIS Ventures, as well as start up and scale up specialists Blenheim Chalcot, General Atlantic, Frog and Highland Europe which enables us to leverage their resources and expertise to drive our growth initiatives. These partnerships provide us with the necessary provisions to propel our business to new heights.

**Modulr values**
- Building the extraordinary and going that extra mile
- Owning the opportunity, be passionate and proud of the time you invest
- Move at pace, reach your goals faster with us supporting you each step of the way
- Achieve it together, working as a team and being Modulite

**What will you do**

As a Compliance Analyst at Modulr, you will work closely with the Head of Risk & Compliance in Amsterdam and the group stakeholders in the UK and Ireland to deliver a robust control framework in the Netherlands that can scale into the European branches. We're a small team so this is a hands-on role; you'll need to be comfortable getting into the detail and be happy to suggest improvements.

As a Compliance Analyst at Modulr, you will work closely with the Head of Risk & Compliance in Amsterdam and the group stakeholders in the UK and Ireland to deliver a robust control framework in the Netherlands that can scale into the European branches. We're a small team so this is a hands-on role; you'll need to be comfortable getting into the detail and be happy to suggest improvements.

Modulr has a strong team with extensive experience in payments, so you will have a chance to learn from some experts. The role requires a forward-thinking individual who can also recognise the value of finding innovative but robust ways of meeting compliance requirements to support the growth of the business.

The Compliance Analyst will be part of the 2nd Line Risk and Compliance function and take responsibility for a range of activities that support the Compliance function in continental Europe. Modulr group has a robust framework with strong capabilities in place. The duties related to Risk and Compliance range from understanding regulatory requirements, setting up and the submission of regulatory reports towards the Bank of France (ACPR) and Tracfin. Working together with a cross border team located in the Netherlands and the United Kingdom. The Compliance Analyst will also be the Branch Manager for the French branch as such, regulatory engagement with the French regulators will also fall under the scope of this function.

**You will**
- Support regulatory engagement - specifically reporting
- Handle the day-to-day requirements of managing the Spanish branch for Modulr
- Understand the regulatory needs and translate this to data entry requirements
- Assess and review suspicious activity reports from our financial crime team
- Find ways to innovate, enhance and smooth our compliance processes to maintain a competitive edge in a responsible way
- Perform risk assessments together with the wide compliance function to ensure risk exposure is within appetite
- Support reporting for the Management Board, Supervisory Board and group stakeholders

**About you**
- You take a structured and methodical approach to your work with strong attention to de

  • Partner Compliance Counsel

    Il y a 4 mois

    Paris, France Sovos Compliance Temps plein

    **Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...

  • Business Analyst Compliance

    Il y a 6 mois

    Paris, France ALFIC Temps plein

    Posted by - Meryem MOUTAIB- Talent Acquisition Nous recherchons actuellement un(e) Business Analyst spécialisé(e) en Compliance, AML et Market abuse... pour rejoindre une mission prestigieuse au sein d'une BFI renommée. Les missions principales du poste seront les suivantes: - Analyser les besoins métier en matière de conformité - Participer à la...

  • Security & Compliance Analyst

    Il y a 6 mois

    Paris, France Pennylane Temps plein

    Tu aimes trouver du sens dans ton travail et travailler sur une solution qui pourrait aider des millions d'entrepreneurs demain ? Tu veux t’épanouir dans un environnement sain, dont les bases sont la confiance et l'autonomie ? Alors peut-être que Pennylane est fait pour toi ! **Notre vision** Notre ambition est de devenir le logiciel de pilotage...

  • Analyst, Compliance Consulting

    Il y a 4 mois

    Paris, France Kroll Temps plein

    About Kroll - In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We value the diverse backgrounds and perspectives that enable us...

  • Security & Compliance Analyst - Paris

    il y a 1 mois

    Paris, France DentalMonitoring Temps plein

    DentalMonitoring, scale-up de la MedTech en plein développement, recherche de nouveaux talents pour renforcer ses équipes ! ***Ce que DentalMonitoring apporte à ses client**-**e**-**s** ✦ Monitoring et optimisation des traitements orthodontiques au moyen de notre SAAS ✦ Aide aux diagnostics grâce à notre IA développée en interne, la première...

  • Security & Compliance Analyst - Paris

    Il y a 3 mois

    Paris, France DentalMonitoring Temps plein

    DentalMonitoring, scale-up de la MedTech en plein développement, recherche de nouveaux talents pour renforcer ses équipes ! ***Ce que DentalMonitoring apporte à ses client**-**e**-**s** ✦ Monitoring et optimisation des traitements orthodontiques au moyen de notre SAAS ✦ Aide aux diagnostics grâce à notre IA développée en interne, la première...

  • Senior Compliance Analyst

    Il y a 2 mois

    Paris, France PrimaryBid Temps plein

    **The role** The compliance Analyst is expected to own the compliance function for PrimaryBid SA, including relevant regulatory positions. This is a great opportunity for ad Compliance professional to rapidly expand their knowledge and experience in a Capital Markets FinTech firm. Unlike working in a large bank, you will not be siloed into one area of...

  • Compliance Analyst

    Il y a 7 mois

    Paris, France Capital Management Fund Temps plein

    **ABOUT CFM**: We value innovation, dedication, collaboration and the ability to make an impact and together we create an environment for talented and passionate experts in research, technology and business to explore new ideas and challenge assumptions. **ABOUT THE ROLE**: The Regulatory team sits within the Legal and Compliance department of CFM,...

  • Cybersecurity & Compliance Analyst - X/f/m

    Il y a 2 mois

    Paris, France LIFEN Temps plein

    Le numérique en santé est une nécessité face aux défis du système des soins. Il ouvre la voie à des avancées significatives pour la recherche, les diagnostics et le suivi des patients. **Chez Lifen **\uD83E\uDE7A** nous nous engageons auprès des professionnels de santé pour relever ce défi grâce à une expertise en intelligence artificielle...

  • Kyc Senior Compliance Analyst

    il y a 2 jours

    Paris, France MANGOPAY Temps plein

    Company Description MANGOPAY is a leading European fintech that is shaping the future of exchanges by building powerful payment technologies for marketplaces and crowdfunding platforms. We specialize in providing payment technologies that enable platforms to process funds easily and automatically at scale. We currently have over 2,500 clients across Europe...

  • Compliance Product Senior Analyst

    Il y a 3 mois

    Paris, France Citi Temps plein

    **Responsibilities**: - Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Assist with regulatory inquiries and/or examinations. - Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and...

  • Compliance and Risk Management Expert

    il y a 2 semaines

    Paris, Île-de-France Pigment Temps plein

    About PigmentPigment is a rapidly growing SaaS company that has become one of the fastest-growing companies in the world today. Our product, a highly efficient Enterprise Performance Management (EPM) platform, is helping companies achieve their financial goals by quickly responding to dynamic factors in their respective markets. With offices in Paris,...

  • Analyst

    Il y a 2 mois

    Paris, France Tremau Temps plein

    **Analyst - Job Description** Tremau is a fast-growing start-up helping build a **digital world that is safe and beneficial for all **by delivering best-in-class Trust & Safety software and advisory services. At Tremau we have developed the next-generation intelligent content moderation solution to help online platforms address the inefficiencies and...

  • Analyste Compliance Réseaux Internationaux

    il y a 3 jours

    Paris 3e, France Orange Temps plein

    **About the role**: **Activités**: - **Évaluation des partenaires et fournisseurs** O Comprendre les règles et procédures d’évaluation compliance des fournisseurs, en particulier la réalisation des due diligences O Aider le Compliance Officer à améliorer la base des Due Diligence en termes de mise à jour, complétude, adéquation des formats,...

  • Compliance Officer

    Il y a 7 mois

    Paris, France MUFG Temps plein

    **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • Compliance Officer

    Il y a 6 mois

    Paris 8e, France Page Personnel Temps plein

    Vos missions sont: - Se tenir au courant des évolutions juridiques et réglementaires, analyser leur impact sur la structure, concevoir et mettre en oeuvre des projets de conformité en collaboration avec les parties prenantes, - Effectuer une analyse des risques et préparer une évaluation de la conformité sur l'activité de la banque ainsi que sur les...

  • Data Compliance Expert Italy

    il y a 4 semaines

    Paris, Île-de-France Qonto Temps plein

    Senior AML Analyst Role in Qonto's Italian MarketWe are a dynamic team of 1,600+ professionals at Qonto, and we have achieved the LinkedIn Top Companies French ranking.In line with our commitment to diversity and inclusion, our team comprises 50% international members, 44% women, and 20% parents. As part of our Operations department, we are looking for a...

  • Senior Analyst, Financial Crime Compliance

    Il y a 7 mois

    Paris, France Checkout.com Temps plein

    Company Description We empower passionate problem-solvers to collaborate, innovate and do their best work. That’s why we're number 9 on the Forbes Cloud 100 list and on Glassdoor’s list of Top 10 fintechs to work for.And we’re just getting started. We’re building diverse and inclusive teams around the world — because that's how we create even...

  • Risk & Compliance Engineer

    Il y a 3 mois

    Paris, France Qonto Temps plein

    **Our mission**? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. **Our journey**: Founded by Alexandre and...

  • [vo2 Finance]

    Il y a 7 mois

    Paris, France VO2 Group Temps plein

    **Descriptif du poste** Les missions sont les suivantes: Prise en charge des évolutions des outils de production, de diffusion: - Recueil de besoin ; - Rédaction des spécifications fonctionnelles ; - Relation avec les métiers. Participation à la gestion de projets: - Suivi des plannings & reporting d'avancement ; - Réunions d'arbitrages et de revue...