Senior Regulatory Officer  - Germany (M/F)
Lemonway

Lemonway

Senior Regulatory Officer - Germany (M/F)

  • Zmluva na dobu neurčitú 
  • Anywhere In Germany
  • Možnosť príležitostne pracovať na diaľku
  • Vzdelanie: Magisterský stupeň vzdelania
  • skúsenosti: > 5 rokov

Spoločnosť

Lemonway

Lemonway

  • FinTech/InsurTech
  • Od 50 do 250 zamestnancov

Pracovná ponuka

Senior Regulatory Officer - Germany (M/F)

  • Zmluva na dobu neurčitú 
  • Anywhere In Germany
  • Možnosť príležitostne pracovať na diaľku
  • Vzdelanie: Magisterský stupeň vzdelania
  • skúsenosti: > 5 rokov

Táto pozícia bola obsadená!

Who are they?

Lemonway est un Établissement de Paiement pan-européen qui propose une solution dédiée aux marketplaces B2B, B2C et C2C ainsi qu’aux plateformes de financement participatif. Plus concrètement, Lemonway offre un système de traitement des paiements et de collecte pour le compte de tiers dans un cadre sécurisé et réglementé (KYC, lutte anti-fraude). Utilisée dans plus de 15 pays européens, la société possède des bureaux à Paris, Londres, Milan, Madrid et prochainement Berlin.

Depuis sa co-création en 2007 par Antoine Orsini, la société Fintech emploie plus de 150 personnes et rassemble plus de 20 nationalités. Parallèlement, Damien Guermonprez co-dirige l’établissement de paiement depuis 5 ans . Lemonway bénéficie du « passeport financier » dans 28 pays en Europe grâce à l’obtention de la licence d’Établissement de Paiement fin 2012 auprès de l’ACPR. En 2018, Lemonway connaît une première levée de fonds de 10 millions d’euros avec Breega Capital et Speedinvest. Un an plus tard, en 2019, le fond d’investissement britannique ToscaFund Asset Management permet une accélération de la croissance de l’entreprise en apportant à son tour 25 millions d’euros.

Déjà leader sur le marché du crowdfunding en Europe, Lemonway a pour ambition de le devenir également auprès des marketplaces. En 2020, portée par cette croissance exceptionnelle et classée dans le FrenchTech120, elle déménage dans des locaux flambant neufs en plein cœur de Paris, à deux pas de la rue Montorgueil.

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Job description

This is a real opportunity to take on new challenges within a human-sized FinTech, subject to a constantly changing regulatory framework.

Responsibilities

Subject matter expert on Lemonway compliance, you are contributing with your team to

  • Build a strong Compliance framework to detect and report identified non-compliance risks for our German business

  • Build effective relationships and be the main contact person with German regulators

  • Support all Lemon heroes with regards to their regulatory and compliance questions

  • Work with prominent financial services regulators on cutting-edge regulatory issues

  • Advise stakeholders (Product team, C-level, partners etc.) on new features/product launch/partnership launch

  • Create and review policies/procedure/forms/training materials as necessary

  • Submission for approval and follow up of payment agents file

  • Ongoing audit of our payment agents

  • Communicate clear rules to the company, its German partners and suppliers

  • Train the employees on all German compliance related subjects

  • Ensure that all company processes and procedures are in line with all applicable German regulations

  • Ensure GDPR compliance

  • Create and monitor the implementation of company rules of deontology and ethics

Preferred experience

Desired skills

  • Deep knowledge on German AML regulations and reporting obligations

  • Deep knowledge of BAFIN and the German FIU guidelines 

  • Knowledge on payments (PSD2, Banking and Financial regulations)

  • Good understanding of the overall Payment Institutions regulatory framework

  • Good notions of GDPR, 1/3 party compliance & reputation, Whistleblowing, Conflict of interests, Anti-Corruption

  • Proficiency in office automation tools: Word, Excel, PowerPoint

  • Good knowledge of the culture and topics related to Compliance risks

  • Good knowledge and appetite for the Fintech ecosystem and payment

Soft skills

  • You are curious and rigorous

  • You know how to make complicated rules understandable for all

  • You want to protect Lemonway from non Compliant situations

  • You are resistant to pressure and know to choose long term results over short term gain

  • You are a real team player with a deep sense of collaboration but also are comfortable working autonomously

  • You are able to manage your time effectively and prioritize workload in a fast and competitive environment

  • You are known for your good organizational and project management skills

  • You are fluent in German and English. Another European language is a plus !

Experience

  • Master 2 in Finance / Economics / Business School / Law

  • At least 4/5 years of experience in the Compliance field in the German Financial Industry

Application requirements 
  • A resume in English 


WHAT’S IN FOR YOU

  • Flexible working environment and Remote Policy 🏠

  • Monthly budget allocated to our full remotes to come to the office 💳

  • 30 days holiday 🏖

  • 4 days of volunteering in partnership with the platform, Friday 💪

  • International environment 🌍

Lemonway

Lemonway

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