Global Head of Regulatory Compliance

il y a 2 jours


Paris, Île-de-France Worldline Temps plein
Job Title: Global Head of Regulatory Compliance

Worldline is seeking a highly experienced and skilled Global Head of Regulatory Compliance to join our team. As a key member of our compliance department, you will be responsible for ensuring that our company adheres to diverse regulatory authorities and stays up-to-date with global regulatory requirements.

Key Responsibilities:
  • Stay current with global regulatory requirements and understand them across jurisdictions in relation to our business.
  • Review and align existing policies and procedures with regulatory requirements and company priorities.
  • Assess the adequacy and robustness of our systems, controls, and ongoing practices.
  • Prepare and submit regulatory returns, mainly related to governance, and collect relevant information for internal and external regulatory audits.
  • Engage in the preparation of licence applications.
  • Maintain a database of regulatory publications and provide summary information to the relevant team.
  • Ensure adherence to regulatory requirements and documentation integrity.
  • Carry out general administrative duties and handle additional tasks as needed.
Requirements:
  • 8 years of experience in regulatory compliance, audit, or risk function.
  • Undergraduate degree in legal, compliance, or related fields.
  • Knowledge of payment services regulations.
  • Strong interpersonal skills and ability to work with all levels of personnel with high integrity and maturity.
  • Ability to manage multiple projects with tight deadlines.
  • Excellent spoken and written English communication skills.
  • Experience in European regulatory compliance projects.
What We Offer:
  • Opportunity to work with a leading company in the payments technology industry.
  • Chance to shape the evolution of payments technology and make a real impact on society.
  • Empowering culture, strong technology, and extensive training opportunities.
  • Annual bonuses, 32 days paid vacation, and 13th month convertible into vacation time.
  • 50% reimbursement of public transport costs, teleworking agreement, and subsidized company restaurant.
  • Health and provident insurance.


  • Paris, Île-de-France Worldline Temps plein

    Accelerate your career with Worldline, a leading innovator in the payments technology industry. We're shaping the future of payments and seeking a talented individual to join our Group compliance team as Global Head of Regulatory Compliance.The OpportunityAs a key member of our compliance team, you'll play a crucial role in ensuring Worldline's adherence to...


  • Paris, Île-de-France Worldline Temps plein

    At Worldline, we're shaping the future of payments technology. As our Global Head of Regulatory, you'll play a key role in helping us navigate the complex world of governance and compliance. Your expertise will be crucial in preparing and submitting regulatory returns, collecting information for internal and external audits, and engaging in licence...


  • Paris, Île-de-France Worldline Temps plein

    Join Worldline's Team as a Global Head of RegulatoryAt Worldline, we're shaping the future of payments technology. As a Global Head of Regulatory, you'll play a crucial role in helping our customers accelerate their growth journey.Key Responsibilities:Prepare and submit regulatory returns related to governance and collect relevant information for internal...


  • Paris, Île-de-France Worldline Temps plein

    Join Worldline's Team as a Global Head of RegulatoryAt Worldline, we're shaping the future of payments technology. As a Global Head of Regulatory, you'll play a crucial role in helping our customers accelerate their growth journey.Key Responsibilities:Prepare and submit regulatory returns related to governance and collect relevant information for internal...


  • Paris, Île-de-France Worldline Temps plein

    Regulatory Compliance Expert WantedWorldline, a leading payments technology company, is seeking a highly skilled Regulatory Compliance Expert to join our team. As a key member of our Group compliance team, you will play a crucial role in ensuring our company's adherence to diverse regulatory authorities.About the RoleYou will be responsible for staying...


  • Paris, Île-de-France Woorton Temps plein

    About the RoleAs the Head of Compliance at Woorton, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards. You will be responsible for developing and implementing effective compliance policies and procedures, as well as providing guidance and support to the team on regulatory matters.Key...


  • Paris, Île-de-France Woorton Temps plein

    About the RoleAs the Head of Compliance at Woorton, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards. You will be responsible for developing and implementing effective compliance policies and procedures, as well as providing guidance and support to the team on regulatory matters.Key...


  • Paris, Île-de-France Checkout Temps plein

    Job Title: Regional Head of Compliance EMEAWe are seeking an experienced and dynamic Regional Head of Compliance for our EMEA region. Reporting to the Global Chief Compliance Officer, you will be responsible for overseeing and managing all compliance-related matters within the EMEA region.Key Responsibilities:Develop and implement the regional compliance...


  • Paris, Île-de-France Sovos Compliance Temps plein

    About Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions, empowering businesses to navigate an increasingly complex regulatory landscape with confidence.Job Title: Regulatory Liaison Counsel - ISVs and Embedded PartnersWe are seeking a highly skilled Regulatory Liaison Counsel to join our team, supporting and growing...


  • Paris, Île-de-France Worldline Temps plein

    Job Description**About Worldline**Worldline is a leading provider of payment and transactional services, helping businesses of all sizes to accelerate their growth journey. Our innovative technology powers the growth of millions of businesses across the globe.**Job Summary**We are seeking a highly skilled Global Head of Regulatory Affairs to join our team....


  • Paris, Île-de-France Sovos Compliance Temps plein

    About Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions, empowering businesses to navigate an increasingly complex regulatory landscape with confidence.Job Title: Regulatory Liaison Counsel - ISVs and Embedded PartnersWe are seeking a highly skilled Regulatory Liaison Counsel to join our team, supporting and growing...


  • Paris, Île-de-France Sovos Compliance Temps plein

    About Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions, empowering businesses to navigate an increasingly complex regulatory landscape with confidence.Job Title: Regulatory Liaison Counsel - ISVs and Embedded PartnersWe are seeking a highly skilled Regulatory Liaison Counsel to join our team, responsible for...


  • Paris, Île-de-France Sovos Compliance Temps plein

    About Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions, empowering businesses to navigate an increasingly complex regulatory landscape with confidence.Our purpose-built software platform provides unparalleled integration with business applications and government compliance processes, supporting over 100,000...


  • Paris, Île-de-France Sovos Compliance Temps plein

    About Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions, empowering businesses to navigate an increasingly complex regulatory landscape with confidence.Job Title: Regulatory Liaison Counsel - ISVs and Embedded PartnersWe are seeking a highly skilled Regulatory Liaison Counsel to join our team, responsible for...


  • Paris, Île-de-France Checkout Temps plein

    About the RoleWe are seeking an experienced and dynamic Regional Head of Compliance for our EMEA region. Reporting to the Global Chief Compliance Officer, you will be responsible for overseeing and managing all compliance-related matters within the EMEA region.Key ResponsibilitiesDevelop and implement the regional compliance strategy in alignment with the...


  • Paris, Île-de-France Checkout Group Temps plein

    Job OverviewWe are seeking an experienced Regional Head of Compliance to oversee and manage all compliance-related matters within the EMEA region. Reporting to the Global Chief Compliance Officer, you will ensure that our operations comply with relevant regulatory requirements and internal policies.Key ResponsibilitiesDevelop and implement the regional...

  • Regional Head of Compliance

    il y a 1 semaine


    Paris, Île-de-France Binance Temps plein

    About the RoleWe are seeking a highly experienced Regional Head of Compliance to join our team at Binance. As a key member of our compliance department, you will be responsible for driving all compliance and regulatory matters with local and international regulatory bodies.Key Responsibilities:Develop and implement effective compliance strategies to ensure...


  • Paris, Île-de-France Checkout Temps plein

    Company OverviewCheckout is a leading fintech company that enables businesses and their communities to thrive in the digital economy. Our mission is to empower businesses to succeed in the digital world.Job SummaryWe are seeking an experienced and dynamic Regional Head of Compliance for our EMEA region. This role will be responsible for overseeing and...


  • Paris, Île-de-France Checkout Temps plein

    Job SummaryWe are seeking an experienced Regional Head of Compliance to oversee and manage all compliance-related matters within the EMEA region. This role will be responsible for ensuring our operations comply with relevant regulatory requirements and internal policies, while driving a strong culture of compliance throughout the organization.Key...


  • Paris, Île-de-France Checkout Group Temps plein

    Job DescriptionKey ResponsibilitiesWe are seeking an experienced and dynamic Regional Head of Compliance for our EMEA region. Reporting to the Global Chief Compliance Officer, you will be responsible for overseeing and managing all compliance-related matters within the EMEA region, currently incorporating (but not limited to) our operating entities in...