Head of Compliance and Regulatory Affairs
il y a 3 semaines
Position Overview:
Reporting directly to senior management and the board of directors, this role focuses on compliance matters, internal controls, regulatory changes, and the overall effectiveness of the Anti-Money Laundering (AML) and Know Your Customer (KYC) programs.
Key Responsibilities:
Provide strategic advice to senior management regarding the compliance ramifications of various business decisions. This position offers a unique opportunity to establish a compliance function and foster a culture of compliance within a dynamic and skilled international team.
Collaborate closely with Spendesk Financial Services' senior management and operational teams to develop effective tools and processes.
Oversee horizon scanning initiatives to ensure timely and transparent communication of relevant information throughout the organization.
Data Analysis:
Conduct thorough analysis, review, and action on data and Management Information (MI) that reflects Key Risk Indicators pertinent to the business and industry.
Qualifications:
Possess a Master's degree (Bac + 5) in Law, Audit, or Banking/Finance with a focus on Regulatory and Compliance matters. Demonstrate a robust understanding of EU and French financial regulations, payment services legislation, and applicable compliance frameworks.
Exhibit comprehensive knowledge of banking sector regulations, particularly the regulatory landscape in France (ACPR), including but not limited to PSD2, the Monetary and Financial Code, GDPR, and AML/CFT directives.
Fluency in both French and English is essential. As we operate in an international context, please ensure that your application and CV are submitted in English.
About Spendesk:
Founded in 2016, Spendesk has rapidly emerged as one of Europe's fastest-growing fintech companies, serving over 4,000 clients with a diverse team of more than 500 employees across various locations.
We have successfully raised over €260M from prominent investors and have been recognized as a French tech unicorn. Our benefits include comprehensive health insurance and access to initiatives that promote social impact, alongside a variety of office snacks to support your daily productivity.
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