Lead Compliance
il y a 13 heures
**Why join the Swile adventure?**
Since its launch in 2018, Swile has disrupted the employee benefits industry.
By digitalizing the management and use of benefits through our super-app, we have enhanced the user’s experience to make it simpler, more modern, and more intuitive.
Swile also has a strong ambition: to become the leader in Worktech by eventually addressing the entire sphere of work-life management through our products.
We focus on technological innovation, meticulous design, and a rigorous CSR approach to help improve the daily lives of workers and decision-makers while boosting engagement.
With over 1,000 employees and an international presence in France and Brazil, Swile has already convinced millions of users and thousands of companies.
Join us to build a more fulfilling world of work together.
**Your future position**:
- Drive compliance implementation for our e-money license in France and support the growth of the compliance team in Brazil.
- Tackle a wide range of responsibilities, including:
- Implementing financial security obligations
- Managing key provider outsourcing processes
- Developing new product policies
- Drafting and updating procedures and policies
- Preparing and submitting regulatory reports
- Presenting compliance updates to the risk, compliance & control committee
- Performing 1st-level compliance controls
- Conducting regulatory watch and delivering training
- Eventually step into the role of MLRO for Swile Payment
**It will be a perfect match if you have**:
- 10 years + experience, working preferably in a tech / innovative company
- Expertise on e-money and payment services
- Curious, proactive and autonomous in the way you drive projects
- Pragmatic, collaborative and business-friendly mindset
- Strong interpersonnel and communication skills
- Excellent drafting skills (key for drafting of our set of procedures/policies, internal presentations and reporting to ACPR)
- Fluent in English
- Are a future responsible Swiler: you share our commitments to the environment, diversity, equity, and inclusion, and you are ready to work daily towards both individual and collective performance.
**Still need more info before joining us?**:
- For more information, please check out the link here
**Your recruitment process**:
- We’ve built a recruitment process in 4 steps: 4 steps to convince you Swile is the right choice for the next step of your career
During those steps, you’ll get to meet:
- Priscilla, Hiring Team during 45min
- Christophe, during 1hour
- Christophe & Alexandra during a study case - 1 hour
- William, for the final round during 1hour
J-18808-Ljbffr
-
Compliance & Controls Lead
il y a 14 heures
Paris, France Microsoft Temps plein**Compliance & Controls Lead**: Paris, France Date posted **Sep 26, 2025** - Job number **1881019** - Work site **3 days / week in-office** - Travel **0-25**%** - Role type **Individual Contributor** - Profession **Finance** - Discipline **Finance Compliance** - Employment type **Full-Time** **Overview**: - Creates and leads stakeholder engagement...
-
Compliance & Controls Lead
il y a 14 heures
Paris, France Microsoft Temps pleinCreates and leads stakeholder engagement by formalizing governance on stakeholder engagement. Supports the adoption of a business-led compliance rhythm and influences the culture and tone to ensure full adoption. Coaches and holds people accountable for compliant and ethical behavior, and implements global compliance initiatives. Engages proactively with...
-
Vat Compliance Team Leader
il y a 2 semaines
Paris, France AVASK ACCOUNTING & BUSINESS CONSULTANTS Temps plein**Role**:VAT Compliance Team Leader **Location**: Paris (in-person) **Salary**: Competitive The VAT Compliance Team Leader will be responsible for training, coaching, and developing the VAT Compliance Officers and working closely to support the newest team members. In this role, you will also provide clients with a comprehensive range of expertise - from...
-
Security & Compliance GRC Program Lead
il y a 5 jours
Paris, France Criteo Temps pleinA leading technology company in France seeks a Senior Security & Compliance Project Manager to drive key security initiatives. You will lead multi-team projects ensuring compliance with standards like ISO27001 and SOC2. The ideal candidate has a Master's degree in Information Security and strong communication skills. Join a diverse and collaborative...
-
Fintech Compliance Leader: AML/KYC
il y a 2 semaines
Paris, France HR Force International Temps pleinA leading compliance consultancy in Paris is seeking an experienced Head of Fintech Compliance to oversee compliance programs tailored for fintech clients. The role requires 8+ years of experience in the financial services sector, with strong knowledge of AML, KYC, and PSD2 regulations. The ideal candidate will provide guidance on compliance best practices...
-
Risk & Compliance Senior Lead
il y a 1 semaine
Paris, Île-de-France QBE Insurance Temps pleinPrimary DetailsTime Type: Full timeWorker Type: Employee2x full time permanent positionsAuckland, NZ basedFlexible & hybrid working, 3 days in the officeThe opportunityWe're embedding a new First Line Risk & Compliance Business Partnership Model across our New Zealand and Pacific operations. To support this transformation, we're looking for two exceptional...
-
Responsable Compliance International — Leader en Conformité
il y a 5 jours
Paris, France MBDA Temps pleinUn leader européen en systèmes de missiles recherche un Responsable Compliance International pour gérer la conformité à l'échelle mondiale. Ce rôle implique l'animation d'un réseau de responsables de la conformité, l'assistance aux Directeurs Généraux et la définition d'indicateurs de performance. Le candidat idéal possède 10 ans d'expérience...
-
Remote MarTech Compliance Lead
il y a 5 jours
Paris, France Pernod Ricard USA Temps pleinA leading beverage company in Paris is seeking a MarTech Compliance Product Owner to ensure all digital assets comply with legal and brand standards. The ideal candidate has over 5 years of experience in digital compliance, especially within regulated industries like alcohol. Responsibilities include managing the compliance roadmap, collaborating with...
-
Tech lead Policy Compliance de Qualys H/F
il y a 7 jours
Paris, Île-de-France Insitoo Temps pleinBasée à Lille, Lyon, Nantes, Grenoble et Bruxelles, Insitoo Freelances est une société du groupe Insitoo, spécialisée dans le placement et le sourcing des Freelances IT et Métier. Depuis 2007, Insitoo Freelances a su s'imposer comme une référence en matière de freelancing par son expertise dans l'IT et ses valeurs de transparence et de proximité....
-
Tech lead Policy Compliance de Qualys H/F
il y a 1 semaine
Paris, Île-de-France Insitoo freelances Temps pleinBasée à Lille, Lyon, Nantes, Grenoble et Bruxelles, Insitoo Freelances est une société du groupe Insitoo, spécialisée dans le placement et le sourcing des Freelances IT et Métier. Depuis 2007, Insitoo Freelances a su s?imposer comme une référence en matière de freelancing par son expertise dans l?IT et ses valeurs de transparence et de proximité....