Your Ownership ? 💪
As a Compliance Officer, you will join the Compliance team and take on the ambitious project of preparing Hero to operate as a regulated Payment Institution. Are you up for this exciting challenge ? 🚀
Your missions will be :
Preparation of the internal control agenda
Preparation of templates for the various internal control points
Assistance in the drafting of operational procedures
Realization of KYB controls
Testing of the KYB tool
Connection to European company and beneficial owner registers
Various legal research
Reporting to the Head of Compliance
Your Profile ? 🦸
Law school student, with at least 1 year of experience in compliance
Experience in a fintech, in financial services industry or in consulting firms is a plus
Good communication skills (oral and written), you’re able to talk to experienced interlocutors
Rigorous and organized, you are able to handle several subjects at once while respecting your ETAs
Autonomous, you take initiatives to change the status quo
Agile and flexible : you adapt easily to fast-track and high-growth environment
Speak english and french fluently
Your perks ? 💵
💲 Attractive salary
💻Flexible remote policy
🗼Offices in Paris, Place de Clichy
🦸🏻 A team of experts united and driven by the same passion to develop the company
😎 A warm working atmosphere, with many moments of relaxation: ice-breaking and regular team-building activities, afterworks, team lunches, seminars…
☀️ An access to a coworking space located in Barcelona
🥗 Meal vouchers to treat yourself at lunchtime
Your hiring process ? ⏰
Get ready ! You will have 4 steps to pass in a minimum of time to have an offer ;)
Video conference of 30’ with the Talent Acquisition, Anne-Béatrice
Exchange with your manager, Baptiste
Business case
Interview with the CEO, Roland
Practical details :
Full time position
Availability : ASAP
Based in Paris
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