Compliance Manager
il y a 2 semaines
For a large scale and high growth fintech, I am currently looking for a Compliance Manager to assist the EU head of Compliance in implementing the firm's compliance strategies and plans.
**The role**:
- Maintain detailed knowledge of regulatory requirements relevant to the business while keeping up with any changes from across Europe
- Prepare reports to management and external stakeholders as required advising of regulatory status and forecasted changes and how such changes will affect the business.
- Assist in the execution of internal compliance reviews.
- Analyse and interpret investigations and findings.
- Write reports and make recommendations.
- Provide assurance on how well the compliance risks are being managed.
- Assist the MLRO by analysing flagged transactions for suspicious activity
- Investigate activity and carry out customer due diligence reviews, as required and as requested by the MLRO.
- Maintain policies, procedures, and controls for the successful operation of the Compliance Department.
- Assist in the review of departmental and organisational compliance procedures and practices.
- Monitor, review and implement new regulations.
- Prepare for and support Compliance related Periodic Control audits including Internal Audit reviews, ACPR and other regulatory inspections.
- Support day to day interaction with various regulators including the ACPR, Data Protection Commissioner, etc.
**Your profile**:
- 5/6 years' experience within a Compliance role in any area of financial services, which includes experience of regulatory and compliance monitoring, as well as the implementation and updating of policies and procedures.
- Compliance experience must be recent and within the French jurisdiction.
- You are fully fluent in French and English.
- A compliance and or business qualification would be an advantage.
We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.
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