Swan

Swan

Compliance Officer - Germany

  • Permanent contract 
  • Berlin

The company

Swan

Swan

    The job

    Compliance Officer - Germany

    • Permanent contract 
    • Berlin

    About

    Swan offers an embedded finance platform. Via Swan’s simple APIs, European companies can integrate banking services (accounts, cards, and IBANs) quickly and easily into their own product. The result is a super-smooth user experience.

    Co-founded in 2019 with start-up Studio eFounders, Swan received a 5M€ Seed and a 16M€ Series A from top European Venture Capital Funds such as Accel and Creandum. Dubbed a top “European fintech to watch in 2021” by Sifted, we are currently expanding across Europe, with plans to grow our staff from 40>100 in the coming year. Additional offices are set to be open in Germany and Spain.

    Swan is a Mastercard principal member and a licensed financial institution, regulated by the ACPR.

    Some figures:
    40+ employees
    60 positions open through the end of 2022
    Available across 18 European countries
    250M€+ in transactions since going live in January 2021 (+250% each passing month)
    5 million euros raised in 2020 (Creandum and BPI France)
    16 million euros raised in 2021 (Accel)

    Job description

    Swan is looking for a Compliance Officer to help us grow throughout Europe and guarantee that our processes and transactions follow all relevant legal and internal local guidelines.

    From our soon-to-be-opened Berlin office, you will :

    • Develop and review Swan compliance procedures with the help of the Lead Compliance.
    • Advise management on the company’s compliance with laws and regulations through detailed reports.
    • Assess company operations to determine compliance risk.
    • Educate and train employees on Compliance issues
    • Co-create and manage effective action plans in response to audit discoveries and compliance violations.
    • Be the local contact of Swan in Germany with the regulator

    Preferred experience

    • Bachelor’s degree in law, finance, business management, or a related field.
    • Proven experience as a Compliance Officer or Compliance Manager
    • Good knowledge of german legal requirements and procedures.
    • Highly-analytical with strong attention to detail.
    • An experience in an international / European environment would be a plus
    • Entrepreneurial mindset and strong communication skills
    • Flexibility with changing requirements in an evolving and fast-paced environment
    • Excellent working abilities in English and German

    Benefits
    Attractive and fair salary
    Strong product and tech culture
    Be challenged and make a direct impact
    Innovate within a fast-learning and international environment
    Awesome, ambitious, skilled colleagues
    Spacious office located in the heart of Paris (10ème)
    Partial-remote working policy

    Recruitment process

    • A 30-min video call with Amélie, our Talent Acquisition Manager, to get to know you, understand your career expectations and answer your questions
    • An interview with Adrien, our Lead Compliance
    • A case study (approx 1h) + meet the team
    • An inteview with Stephie, our Head of Compliance, and Nicolas, our COO

    Meet the team

    This content is blocked
    Youtube cookies are required to show you this content
    Questions and answers about the offer
    • Add to favorites
    • Share on Twitter
    • Share on Facebook
    • Share on LinkedIn