Compliance Manager (French speaker)

Salaire : Non spécifié
Télétravail fréquent


Cette offre vous tente ?

Questions et réponses sur l'offre

Le poste

Descriptif du poste

Job description

Swan’s compliance team keep our banking features safe and secure, and always have to think about the best way to combine multiple areas: business, legal, regulatory, customer support, and more. Swan is both a technology company and a financial services company, and our Compliance team makes these pieces fit together!

As an Electronic Money Institution, Swan faces many legal and regulatory challenges when conducting its business and operations : Fighting money laundering, protecting clients’ funds, working with legitimate partners, etc.

Swan is looking for a Compliance manager to be the Compliance face of Swan for our partners.

Your mission

Here is a snapshot of the responsibilities you’d be trusted with :

  • Conduct Comprehensive Compliance Checks:

    • Evaluate and review the legal, risk, and regulatory aspects of our partners’ business models.

    • Play a crucial role in identifying and assessing compliance risks within Swan’s business and operations.

  • Point of Contact for Partners:

    • Serve as the primary contact for our partners on all compliance-related matters.

    • Foster effective communication and collaboration to ensure mutual understanding and compliance.

  • Document Management:

    • Contribute to the maintenance of our internal documentation, ensuring accuracy and compliance with industry standards.
  • Enhanced Due Diligence:

    • Execute enhanced reviews as part of our due diligence program, focusing on clients and transactions deemed high-risk.

    • Contribute to the ongoing enhancement of our due diligence processes.

  • Suspicious Activity Monitoring:

    • Conduct rigorous controls to identify potential suspicious transactions.

    • Draft and submit suspicious activity reports, ensuring compliance with relevant regulations.

Your team

At Swan, you’ll have the opportunity to join our dynamic compliance team, led by the experienced Lead Compliance professional. Our team, currently consisting of five members, is actively expanding, with ongoing recruitment for two additional team members.

The compliance team operates within a department alongside the Risk, Legal, and Internal Control teams. In your role, you can anticipate close collaboration with the Sales and Product Teams, fostering an environment where cross-functional engagement is highly valued.

Profil recherché

You’re a great match if:

  • You have a first successful experience in a Compliance position in a financial institution, ideally in a Fintech or another fast-paced work environment.

  • You have a good knowledge of european AML regulations. Knowledge of regulations in another EEA country is a plus, especially in Spain, Germany, the Netherlands, and Italy, where Swan has branches.

  • You possess the mindset of a “problem solver”: You need to be a creative and resourceful thinker, maintaining a positive and can-do attitude towards challenges and obstacles.

  • Flexibility to adapt to changing requirements in an evolving and fast-paced environment.

  • You are fluent in French & English. Proficiency in Dutch is a strong advantage!

  • Our ideal teammate: Empathetic. Skilled. Frank. We love to challenge each other, and we leave our egos at the door.

It’s okay if you don’t tick all the boxes — don’t let imposter syndrome prevent you from applying! 🙌 

Swan is committed to providing a caring work environment for all employees, regardless of age, sex, disability, sexual orientation, race, religion, or belief.

When it comes to recruitment, we’re interested in your work experience, skills, and overall personality. Because diversity makes the workplace stronger and is necessary for Swan’s success, we are intensifying efforts to incorporate concrete actions to help us improve in this area.

About Swan

Perks of being a Swanee:

  • ESOP packages available 😊

  • Hybrid remote policy: We offer the possibility of working from home for 2 days per week.

  • The best health insurance: Alan 🦭

  • Swan encourages you to have fun staying fit, thanks to partnerships with Classpass & Gymlib.

  • We respect your lunch break. Mid-day free-time is sacred and our French office even provides a Swile card to cover your meal on work days. 🥪

  • Twice a year we go somewhere gorgeous (a chateau, a mountain) where we reconnect, deep-dive into big topics, and relax.

  • This isn’t a perk, it should be the rule, but diversity and inclusion are important at Swan. We’re working hard to get better every day.

Our values:

Swan’s core values guide our actions daily. Individually, they may seem obvious, but together, they form a unique culture.

Simplicity: Leonardo Da Vinci said: “simplicity is the ultimate sophistication.” If something’s convoluted or confusing, we work extra hard to break it down. - Making complex things simple is what we do.

Long Term: We always play the long game, whether it’s to support our partners in their growth journey, or make tangible commitments to climate action.

Excellence: We are a team of experts who consistently go all out to create pixel-perfect banking services and exceed our partners’ expectations— whatever it takes.

Be Human: We believe in the power of kindness and the importance of acting with integrity. But embracing our humanity extends beyond interpersonal interactions, it means caring about greater issues that affect our planet.

You can find out more about our culture.

Déroulement des entretiens

  • A 30-min video call with our Talent Acquisition Manager, to get to know you, understand your career expectations and answer your question

  • An interview with Ivaylo, our Head of Compliance

  • A case study

  • An interview with Stéphie our Chief Compliance Officer

  • Before we make any offer, you will have the possibility to meet your future team!

Envie d’en savoir plus ?

D’autres offres vous correspondent !

Ces entreprises recrutent aussi au poste de “Gestion des risques et conformité”.

Voir toutes les offres