Compliance Officer (M/F)

CDI
Paris
Télétravail occasionnel
Salaire : Non spécifié
Début : 24 août 2025
Expérience : > 2 ans
Éducation : Bac +5 / Master

Hero
Hero

Cette offre vous tente ?

Questions et réponses sur l'offre

Le poste

Descriptif du poste

Your Ownership? 💪

As our new Compliance Officer, you’ll step right into the heart of Hero’s Compliance team, working hand-in-hand with Jean-Marc, our highly experienced Head of Compliance. He will be your direct manager, mentor, and sparring partner - giving you a unique opportunity to level up your expertise, learn fast, take real ownership, and make a tangible impact in a fast-growing fintech.

From day one, you’ll play a key role in maintaining and strengthening our compliance framework as a regulated Payment Institution.

Are you ready for this thrilling challenge? 🚀

As a Compliance Officer, your missions will be to:

  • Drive the implementation of our compliance program - from drafting policies and procedures to coordinating initiatives across teams.

  • Partner with our FinCrime & Operations teams to keep our KYC/KYB processes sharp and ensure world-class customer due diligence.

  • Contribute to risk assessments and fine-tune our customer risk rating methodology.

  • Help design and deliver impactful AML-CTF training to foster a strong compliance culture across Hero.

  • Participate in internal control testing, audits, and continuous improvement projects to raise the bar.

  • Assist with regulatory reporting and maintain smooth, proactive communication with regulators.

  • Support the relationship with external auditors on compliance-related matters.

  • Keep our procedures up-to-date and ensure they meet the highest standards.


Profil recherché

Your Hero Profile? 🦸

We’re looking for a curious and driven compliance professional who thrives in a fast-paced, collaborative environment - and who’s eager to learn from the best.

  • Degree in Law, Finance, or Economics (Master’s preferred)

  • 2–4 years’ experience in AML-CTF compliance, ideally in payment institutions, banks, or fintech

  • Solid knowledge of EU AML directives, French AML-CTF regulations (ACPR), and customer due diligence requirements

  • Autonomous and proactive - you spot issues, bring solutions, and don’t wait for someone else to act

  • Comfortable working with specialist teams and driving cross-functional initiatives

  • Excellent communication skills in French and English - clear, confident, and adaptable to all audiences

  • Agile mindset, able to adapt quickly to changing regulations and business priorities

Your perks? 💵

  • 💲BSPCE (Stock Options)

  • 💻 A flexible remote work policy.

  • 🗼Office in the heart of Paris

  • 🌞 An access to our coworking spaces in Barcelona and Berlin

  • 🦸🏻 A team of experts, united and driven by a common passion for company development.

  • 😎 A warm working atmosphere, with plenty of downtime: ice-breakers, regular team-building activities, afterworks, team lunches, seminars, etc.

  • 🥗 Meal vouchers to enjoy at lunchtime

  • 🌴 RTT for all employees based in France


Déroulement des entretiens

Your hiring process? ⏰

Get set! To secure an offer, you’ll need to navigate through a swift fifth-step process:

  • A 30-minute video conference with our Talent Acquisition Specialist (Maëlis)

  • A second interview with your Manager, our Head of Compliance (Jean-Marc)

  • A case study with your manager

  • A cultural fit session with :

    • Several members of our FinCrime and Operations team

    • Our Lead HR (Anne-Béatrice)

  • A reference check

Practical details:

  • Full-time contract

  • Availability: ASAP

  • Based in Paris

Envie d’en savoir plus ?

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