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Chief Compliance Officer

Il y a 2 mois

Paris, Île-de-France Spendesk Group Temps plein
Job Title: Chief Compliance Officer

We are seeking a highly experienced and skilled Chief Compliance Officer to lead our Compliance function and drive the development and implementation of effective control frameworks within Spendesk Financial Services (SFS).

About the Role:

The successful candidate will play a crucial role in ensuring that the company's operations align with regulatory requirements and ethical standards. Reporting to SFS senior management and the board of directors on compliance issues, internal control, regulatory developments, and the effectiveness of the AML/KYC programme.

Key Responsibilities:
  • Lead and manage the Regulatory and Compliance Advisory function, providing accurate and timely compliance advice across all products and services.
  • Oversee the day-to-day operations of the Compliance Advisory function to ensure seamless support to relevant business areas.
  • Build a robust European compliance and internal control framework and function, with support from the UK MLRO for the UK Market.
  • Be the onsite person responsible in Paris for compliance and advise on related compliance matters.
  • Collaborate with the Spendesk Financial Services senior management and business to create tools and processes.
  • Build and develop your team (France, UK) and create a strong compliance culture for both the business and customers.
Requirements:
  • Significant experience (+8 years) in compliance in a financial institution, ideally in a Fintech or another fast-paced work environment (Payments Industry).
  • Successful candidates must possess the qualifications and eligibility criteria necessary for prompt approval upon joining the organisation.
  • Excellent knowledge of regulations applicable to the payment institutions and in particular the regulatory framework in France (ACPR): Monetary and Financial Code, PSD2, DME2, ACPR guidelines, AML/CFT directives, GDPR, etc.
  • Knowledge of another EU or UK regulation is a plus.
  • Experience of dealing with the regulator and regulator requests. In-depth knowledge of regulatory requirements and industry best practices.
  • Strong leadership and team management skills.
  • You possess the mindset of a "problem solver," maintaining a positive and can-do attitude towards challenges and obstacles.
  • Relevant professional certifications (e.g., ACAMS, ICA) preferred. Holder of a Master's degree (Bac + 5) in Law/Audit and/or Banking/Finance (Regulatory and Compliance).
  • Strong knowledge of EU/French financial regulations, payment services laws, and relevant compliance frameworks.
  • Excellent knowledge of regulations applicable to the banking sector and in particular the regulatory framework in France (ACPR): PSD2, Monetary and Financial Code, French Decree of November 3rd, 2014, GDPR, ACPR and EBA guidelines, AML/CFT directives, etc.
  • Strong proposal and argumentation skills.
  • Fluent in French and English.
About Spendesk:

Spendesk is the 7-in-1 spending solution built for finance teams to make faster, smarter spending decisions. Founded in 2016, Spendesk is now one of the fastest-growing fintechs in Europe, with over 4,000 customers and an international team of 500+ employees based in Paris, Berlin, London, Hamburg, and remote. We've raised over €260M from leading investors, and been named a French tech unicorn. And we're not stopping there.

About our people & culture:

We believe that people do their best work when they're given the freedom to thrive and grow. That's why liberation is at the core of everything we do. We empower Spendeskers to take ownership of their work, to navigate ambiguity, and seize every opportunity. Spendeskers come from all over the world (35+ countries and counting) but we have plenty in common: we're bold, ever-curious, committed to kindness, and tackle every challenge with a positive mindset.

About our benefits:

Our culture is built on trust, empowerment, and growth — with benefits to match

Lunch 60% funded by Spendesk (Swile Card)

Alan Premium health insurance

A Gymlib pass to let off steam after a productive day at work

Access to for emotional and mental health wellbeing

Access to Vendredi allowing us to change the world

Latest Apple equipment

Great office snacks to fuel your day

A positive team to work with daily

Diversity & Inclusion:

At Spendesk, we're committed to fostering an environment where all differences are encouraged, supported, and celebrated. We're building our culture for everyone, with everyone. Our goal is to attract and build a diverse, equal, and inclusive team, where everyone feels welcome and we truly embrace and encourage people from all backgrounds to apply.