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
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
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