Why joining us?

SlimPay business model based on digital payments and recurring transactions has proven its resilience during the Covid19 crisis. Our business has even accelerated during this period and we anticipate this trend to continue.

SlimPay was created 10 years ago and has passed key milestones in terms of customer portfolio, revenue size and profitability. Managed by a seasoned team of international executives SlimPay is well positioned to scale up significantly with a clear execution plan.

By joining SlimPay, you will evolve in a stimulating environment, you will be granted a large autonomy and build with us the journey of one of the major players in FinTech in Europe.

Your mission

Reporting to the CEO, you will be a key leader in risk management and compliance.

You will liaise with all stakeholders that are involved in KYC, transaction monitoring, fraud detection, payment factory, incident reporting, financial control, essential providers and subcontracted periodical controls. You will orchestrate all these activities to ensure a sustainable and reliable foundation for the company growth.
We are looking for a leader who incorporates empathy, integrity, and humility into a hands-on leadership style. We value curiosity, continuous improvement and the ambition to go above and beyond in each and every action.

Your main responsibilities

• Supervise the internal operations and procedure systems, the accounting and information processing, the risk measurement system, the transaction monitoring system and the documentation framework in accordance with the November 3, 2014 decree and the PCI-DSS standard;
• Manage the company risk mapping and orchestrate the risk control (permanent and periodical) of the whole company activities;
• Enhance the internal control procedures following regulatory changes (mapping of AML / CFT risks, drafting of AML / CFT procedures, etc.);
• Prepare regulatory reports (QLB, RACI, AML / CFT) with respective stakeholders and ensure exchanges with the authorities (ACPR, Financial crime and other European authorities), and manage the relation with these authorities;
• Prepare and lead meetings of the Risk Committee. Deliver and present the Risk Committee report to the Board of Directors and the Executive Committee;
• Ensure the whole staff enablement with regards to risk management and AML / CFT compliance;
• Supervise the compliance and the risk management of new products and new initiatives, as well as the changes required by regulation or supervisory authority requirements.
• Support sales team in analyzing complex regulatory environments in order to lever compliance and risk management as business enablers.

What are the perks of working at SlimPay?

• Offices in the center of Paris (near Place de la Madeleine / Grands Magasins)
• Corporate culture and very strong values
• Tailor-made remote policy up to full remote
• Collaborative online training platform “SlimPay Academy”
• Very fast growing international environment
• Monthly team events, weekly tech demos
• A Swile Card that you can use for lunch
• Free coffee, snacks in the kitchen and a budget allocated to managers for small team events

Who You Are?

• You are a self-starter who takes initiatives with the hunger to achieve great results
• Highly analytical with a natural predisposition toward data-driven decision-making and automated controls. Can quickly distill key insights.
• Highly collaborative with a mindset of excellence and rigor.
• Team player who enjoys working with a European team, based in different offices and with different roles.
• A good communicator with strong listening and writing skills.

Qualifications

• 8 years of experience as internal control and compliance leader with a proven track record of success in Payment services or Cash management services at a fast-paced scale-up environment
• Mastery of banking regulations (LCB-FT) and compliance issues. Master 2 Law, Banking, Finance, Audit or Compliance
• Mastery of the technical, operational or financial elements of payment services (flow diagram, Fi-to-Fi interbank exchanges, segregation…)
• Fluency in English is a must.