Senior Compliance Officer (H/F)

Lemonway, a french fintech company is pan-European Payment Institution.

Lemonway offers a payment processing and collection system on behalf of third parties in a secure and regulated environment. We provide marketplaces & crowdfundings platforms with a secure, compliant and efficient payment solution.

As a Senior Compliance Officer, you will disseminate the Compliance mindset across the firm, providing advisory services to the different teams and resolve all Compliance related issues.

RESPONSABILITES

• Subject matter expert on PSD2, AML/CFT, Authorization & licensing, 1/3 party compliance & reputation, Whistleblowing, Conflict of interests, Anti-Corruption, Conduct rules, Client protection...etc
• Detect and report identified non-compliance risks
• Create and review policies/procedure/forms/training materials as necessary
• Create and follow up payment agents file (file creation, follow up table, document collect, control & partner recommandations)
• 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
• Create and monitor the implementation of company rules of deontology and ethics
• Regulatory watch

Technical Skills

• Good understanding of the Payment Institutions regulatory framework : PSD2/AML/3rd November 2014/CMF
• In depth knowledge of different Compliance frameworks
• knowledgeProficiency in office automation tools: Word, Excel, PowerPoint
• Good knowledge of the culture and topics related to Compliance risks
• Good knowledge and appetite for the financial industry world and/or e-commerce and/or 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!

Background

• Master 2 in Economics, Law or Finance / Business School / IEP, MBA, IAE, ...etc.
• At least 5 years of experience in the Compliance field in the Financial Industry