Senior Compliance Officer (H/F)

Lemonway (Paris, France) Publié il y a 6 jours

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.


  • 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!


  • 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
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Senior Compliance Officer (H/F)

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