Compliance Officer
Il y a 3 mois
**A pioneer and market leader in Open Banking, Powens is committed to supporting financial players in designing services and payment experiences that users love.**
Headquartered in Paris and Barcelona, Powens is at the forefront of the Open Finance movements in Europe and Latin America. Our mission is to offer banking technology as a service to any company aiming to enhance user experience and operational efficiency. We achieve this through our API-based regulated solutions covering multiple products in Open Banking / Finance, and more.
A French regulated company, Powens is a rapidly growing fintech company, holding passports to operate in all European countries.
We are a trusted partner to the top financial industry players and software editors in Europe, and we have achieved this by scouting the best talents. Joining Powens means being a part of an inclusive, multicultural, and international group of over 130 employees.
You will assist the Compliance Officer in his daily tasks: implementation, monitoring and deployment of a regulatory framework for Powens.
Your missions:
- Carry out regulatory monitoring and AML mandatory checks
- Perform level 1 permanent controls on the compliance framework
- Draft and spread rules and procedures
- Ensure the regulatory watch
- Ensure that compliance-related regulatory requirements are transposed into internal tools and procedures
- Organize and coordinate reporting, monitoring and prevention tools for the compliance framework
- Ensure that the payment institution complies with laws, regulations and professional standards
- Participate to various projects driven by the Compliance Team
**Profile and skills required**:
- Student from a Business School or a university studying banking law/Business
- You have a first experience in compliance department
- Autonomous and able to make constructive suggestions
- Rigorous and diligent
- Curious and interested in the fintech industry
- You are able to absorb large amounts of information quickly
- You are team player, able to work with different teams
- Fluent in English & French (written and spoken)
**Recruitment Process**:
- Online interview with the Risk and Compliance Manager
- Online interview with team members
- Case study
**Internship conditions**:
- 6 months internship
- Position based in Paris
- Internship agreement from a University/School is required
- Compensation: €1,200 gross per month
- Powens is an Equal Opportunity Employer which means we pledge to not discriminate against employees based on race, color, religion, sex, national origin, age, disability or genetic information.. If reasonable accommodations are needed for the interview process, please let us know what you need and we will do our best to accommodate_
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