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

• 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
• Build a strong Compliance framework to detect and report identified non-compliance risks
• 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 partners and suppliers
• Train the employees on all compliance related subjects
• Ensure that all company processes and procedures are in line with all applicable regulations
• Ensure GDPR compliance
• Create and monitor the implementation of company rules of deontology and ethics

Desired skills

• Deep knowledge on payments (PSD2, compliance, AML/CFT, Banking and Finance regulations)
• Good understanding of the overall Payment Institutions regulatory framework
• You have 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 French and English. Another European language is a plus!

Experience 

• Master 2 in Law, Finance or Economics / Business School / IEP, MBA, IAE, ...etc.
• At least 2-3 years of experience in the Compliance field in the Financial Industry

WHAT’S IN FOR YOU

• Flexible working environment and Remote Policy 🏠
• Enjoy your food allowance with a Swile card 💳
• 50% reimbursement of your Navigo or Velib pass 🚅
• Monthly budget allocated to our full remotes to come to the office 💳
• 25 days holiday and approximately 10 days RTT per year 🏖
  
• 4 days of volunteering in partnership with the platform, Vendredi 💪
• International environment 🌍
• Health Insurance with Alan 👩‍⚕️