Head of Internal Compliance
il y a 3 semaines
Head of Internal Compliance
Company: Apollo Solutions
Sector: Financial Technology
Apollo Solutions, a prominent player in the financial technology sector, is in search of a Head of Internal Compliance. This role will work closely with the Compliance Director to establish risk management frameworks, perform risk evaluations, enhance compliance measures, and ensure adherence to business processes.
Key Responsibilities:
- Assist the Compliance Director in executing measures to guarantee adherence to processes.
- Engage in the design and execution of the organization's risk management framework.
- Foster robust relationships with operational teams to ensure effective compliance measures are established.
- Conduct risk evaluations and prepare/update documentation related to processes and controls.
- Perform analysis of control gaps and implement corrective actions.
- Maintain regular communication with the Internal Audit team to pinpoint high-risk areas and support the development of remedial action plans.
Qualifications:
- Background in banking, financial services, fintech, or technology sectors.
- Over 10 years of experience in a risk and compliance environment (Internal Audit / Compliance / Internal Controls, etc.).
- Strong interpersonal and communication abilities.
- Experience in public, crypto-focused, or Big 4 firms is advantageous.
- Proficiency in both French and English.
What We Offer:
- Join a leading organization in the fintech industry.
- Collaborate with a diverse team of world-class professionals in an environment that promotes continuous learning and growth.
- Be part of a truly global organization with international teams and a flat organizational structure.
- Attractive salary and benefits package.
- Flexible working hours with a remote-first approach.
-
Head of Compliance RCSI
Il y a 2 mois
Paris, Ile-de-France ETRA Talent Temps pleinWell established Global Capital Markets firm based in Paris, France are hiring for a Head of Compliance role.Monitoring of relations with regulators (relationship management, dashboard, centralisation of information, preparation of visits) and intervene with professional associations (AMAFI).Participate in the application and monitoring of the ethics,...
-
Head of Compliance and Regulatory Affairs
il y a 16 heures
Paris, Île-de-France Woorton Temps pleinAbout 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...
-
Head of Compliance and Regulatory Affairs
il y a 20 heures
Paris, Île-de-France Woorton Temps pleinAbout 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...
-
Head of Internal Audit and Quality Assurance
il y a 3 semaines
Paris, Île-de-France Union sociale pour l'habitat Temps pleinHead of Internal Audit and Quality AssuranceWe are seeking a proactive and seasoned Head of Internal Audit and Quality Assurance to enhance our team. In this pivotal role, you will focus on refining operational practices, achieving superior results, and elevating customer satisfaction. Your responsibilities will include assessing the organization's...
-
Head of Internal Audit and Compliance
il y a 3 semaines
Paris, Île-de-France Emérique & Partners Temps pleinPosition OverviewEmérique & Partners is in search of a skilled Internal Audit Manager to oversee the General Inspection department. This role is pivotal in ensuring the integrity of our operations through comprehensive audits.Key ResponsibilitiesLead audit engagements from initial planning stages through to final reporting.Manage and mentor a team of...
-
Head of Corporate Compliance Strategy
il y a 3 semaines
Paris, Île-de-France Regeneron Pharmaceuticals, Inc Temps pleinHead of Global Compliance Operations (France) As an integral part of the Global Corporate Compliance Operations team, you will oversee business functions and direct Regeneron's compliance initiatives in France, with the possibility of extending support to other European markets as necessary. You will collaborate closely with fellow compliance executives to...
-
Head of Internal Control and Quality Assurance
il y a 3 semaines
Paris, Île-de-France Union sociale pour l'habitat Temps pleinHead of Internal Control and Quality AssuranceWe are seeking a skilled and motivated Head of Internal Control and Quality Assurance to enhance our operational practices and elevate customer satisfaction. In this pivotal role, you will assess the organization's operations, procedures, risk management strategies, quality initiatives, and adherence to...
-
Head of Corporate Compliance Strategy
il y a 3 semaines
Paris, Île-de-France Regeneron Pharmaceuticals Inc. Temps pleinHead of Global Compliance Strategy (France) As an integral member of the Global Corporate Compliance Strategy team, you will oversee business operations and spearhead Regeneron's compliance initiatives in France, with the potential to extend support to other European markets as necessary. Your collaboration with fellow compliance leaders will be crucial in...
-
Head of Compliance and Legal Affairs
il y a 3 semaines
Paris, Île-de-France Powerdot Group Temps pleinAbout Us: At Powerdot Group, we are on a mission to revolutionize the electric vehicle (EV) charging landscape. With significant backing from leading investment firms, we are expanding our reach across multiple countries, partnering with over 1,200 businesses to provide tailored charging solutions. Your Role: As the Head of Compliance and Legal Affairs, you...
-
Head of Compliance Operations
il y a 3 semaines
Paris, Île-de-France MUFG Temps pleinAre you ready to make a significant impact in the financial sector? At Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial institution globally, we are dedicated to making a positive difference for our clients, communities, and stakeholders. With a workforce of 160,000 professionals worldwide, we prioritize our core values of integrity,...
-
Head of Corporate Compliance Strategy
il y a 3 semaines
Paris, Île-de-France Regeneron Pharmaceuticals, Inc Temps pleinDirector, Global Compliance Operations (France) As an integral member of the Global Corporate Compliance Operations team, you will oversee business functions and spearhead Regeneron's compliance initiatives in France, with the possibility of extending support to other European regions as necessary. You will collaborate closely with fellow compliance...
-
Head of Corporate Compliance Strategy
il y a 3 semaines
Paris, Île-de-France Regeneron Pharmaceuticals, Inc Temps pleinPosition Overview: As a pivotal member of the Global Corporate Compliance Operations team, you will play a crucial role in overseeing compliance-related initiatives for Regeneron Pharmaceuticals, Inc. in France, with the possibility of extending support to other European markets as necessary. Key Responsibilities: Collaborate closely with fellow compliance...
-
Head of Legal and Compliance
il y a 7 jours
Paris, Île-de-France Egis Temps pleinAbout the Role:We are seeking a highly experienced and skilled Head of Legal, Ethics & Compliance to lead our legal team in Europe and Africa.Key Responsibilities:Lead a team of 15 legal counsels and compliance officers, providing guidance and support to ensure effective legal and compliance practices.Provide strategic legal advice to the business, managing...
-
Head of Corporate Compliance Strategy
il y a 3 semaines
Paris, Île-de-France Regeneron Pharmaceuticals Inc. Temps pleinPosition Overview: As a vital contributor to the Global Corporate Compliance Operations team, you will oversee business functions and spearhead compliance initiatives for Regeneron in France, with the possibility of extending support to other European regions as necessary. Key Responsibilities: Collaborate with fellow compliance executives to enhance...
-
Head of Compliance and Risk Management
il y a 3 semaines
Paris, Île-de-France Spendesk Temps pleinWe are looking for a seasoned and proactive Head of Compliance and Risk Management to spearhead our Compliance division and facilitate the establishment and execution of robust control frameworks within Spendesk Financial Services (SFS). As a pivotal member of the executive leadership, the ideal candidate will be instrumental in ensuring that the...
-
Head of Corporate Compliance Strategy
il y a 3 semaines
Paris, Île-de-France Regeneron Temps pleinPosition Overview: As an integral part of the Global Corporate Compliance Operations team, you will oversee business functions and spearhead compliance initiatives for Regeneron in France, with the opportunity to extend support to other European regions as necessary. Key Responsibilities: Collaborate with fellow compliance executives to enhance monitoring...
-
Head of Compliance and RCSI
Il y a 2 mois
Paris, Ile-de-France Roly Recruitment Temps pleinSenior compliance leadership opportunity with this wholesale energy markets participant. Our client provide liquidity, trading and data solutions on a Europe-wide basis. The successful candidate will report directly to the board and provide oversight for all compliance and regulatory matters for the Paris business. You will also hold the RCSI title with the...
-
Head of Quality Innovation
il y a 3 semaines
Paris, Île-de-France The Enclave Of East Louisville Temps pleinJoin The Enclave Of East Louisville as a Head of Quality Innovation. At The Enclave Of East Louisville, we are committed to pioneering advancements in quality management, focusing on enhancing processes and outcomes across our organization. In the role of Head of Quality Innovation, you will lead a dedicated team of professionals in the development and...
-
Director of Compliance Operations
il y a 3 semaines
Paris, Île-de-France ETRA Talent Temps pleinDirector of Compliance Operations A prominent Global Capital Markets organization is seeking a Director of Compliance Operations. This role is pivotal in ensuring adherence to regulatory standards and fostering a culture of compliance within the firm. Oversee interactions with regulatory bodies, including relationship management, information...
-
Head of Risk and Compliance
il y a 3 semaines
Paris, Île-de-France Silverteam Temps pleinBecome a key player at Silverteam as the Head of Risk and ComplianceIn this pivotal role, you will:Direct client engagements leveraging your expertise in regulatory adherence (Basel III/IV, CRR3, etc.), risk assessment, and operational risk system modeling.Oversee and mentor consultants, promoting their professional development within the...