Lead Compliance

Posted 2 Days Ago
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Paris, Île-de-France
Senior level
Fintech • Payments • Financial Services
The Role
The Lead Compliance role involves driving compliance for e-money licensing in France, managing provider processes, and regulatory reporting.
Summary Generated by Built In

Why join the Swile adventure?


Since its launch in 2018, Swile has disrupted the employee benefits industry.

By digitalizing the management and use of benefits through our super-app, we have enhanced the user’s experience to make it simpler, more modern, and more intuitive.


Swile also has a strong ambition: to become the leader in Worktech by eventually addressing the entire sphere of work-life management through our products.


We focus on technological innovation, meticulous design, and a rigorous CSR approach to help improve the daily lives of workers and decision-makers while boosting engagement.


With over 1,000 employees and an international presence in France and Brazil, Swile has already convinced millions of users and thousands of companies.


Join us to build a more fulfilling world of work together.

😎 Your future position :

  • Drive compliance implementation for our e-money license in France and support the growth of the compliance team in Brazil.

  • Tackle a wide range of responsibilities, including:
  • - Implementing financial security obligations

    - Managing key provider outsourcing processes

    - Developing new product policies

    - Drafting and updating procedures and policies

    - Preparing and submitting regulatory reports

    - Presenting compliance updates to the risk, compliance & control committee

    - Performing 1st-level compliance controls

    - Conducting regulatory watch and delivering training


    ▪ Eventually step into the role of MLRO for Swile Payment


✨It will be a perfect match if you have:

  • 10 years + experience, working preferably in a tech / innovative company
  • Expertise on e-money and payment services
  • Curious, proactive and autonomous in the way you drive projects
  • Pragmatic, collaborative and business-friendly mindset
  • Strong interpersonnel and communication skills
  • Excellent drafting skills (key for drafting of our set of procedures/policies, internal presentations and reporting to ACPR)
  • Fluent in English  
  • Are a future responsible Swiler: you share our commitments to the environment, diversity, equity, and inclusion, and you are ready to work daily towards both individual and collective performance.

  • Still need more info before joining us?

  • For more information, please check out the link 👉🏼 here

🔥 Your recruitment process

  • We’ve built a recruitment process in 4 steps: 4 steps to convince you Swile is the right choice for the next step of your career

  • During those steps, you’ll get to meet:

  • Priscilla, Hiring Team during 45min
  • Christophe, during 1hour
  • Christophe & Alexandra during a study case - 1 hour
  • William, for the final round during 1hour,

Top Skills

E-Money
Payment Services
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The Company
Paris
604 Employees
On-site Workplace

What We Do

We've made it our mission to create a more fulfilling world of work. The secret? Making people smile. Celebrating with your team after closing a big project. Grabbing lunch with coworkers at your favorite sushi place. Spending your employee benefits with a hassle-free payment solution. It’s time to start smiling at work. Here’s how: Swile Card: the all-in-one card for all your employee benefits. Meal vouchers, gift vouchers and mobility benefits are on one single smartcard that automatically pulls from the right account. It's compatible with Apple and Google Pay, and you can link your bank card to pick up the difference if you go over the daily limit. Checkout in just one swipe! Our App: the super-app to nurture team cohesion. Shower colleagues with emojis for professional or personal praises. Start a free collection for an upcoming birthday. Organize the next happy hour. Payback a coworker.... 1001 ways to connect, 1 app to do it. Insights: fun, gamified surveys to take the pulse of your teams. With our powerful analytics tool, pinpoint key engagement drivers and turn results into action. Drive positive change within your company. Everyday, every moment, give a reason to Swile

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