SlimPay is a FinTech created in 2009 that offers a unique online payment solution based on direct debit (SEPA direct debit). Dedicating our activity to the subscription economy, we have already been able to work with more than 2000 companies and are experiencing one of the strongest growth in France (Laureate Deloitte Fast50, KMPG FinTech 100, Rank Forbes). Due to our growth and our payment institution status, we are experiencing a multiplication of Compliance issues to be addressed.
By joining the Compliance team and after a product learning phase, your role will be to:
the risks of SlimPay and in accordance with the LCB-FT procedures with our clients
European countries (France, Spain, Italy, the Netherlands, the United Kingdom, etc.)
risk of online payment fraud
potential external auditors
What you will find at SlimPay:
Smart Recurring Payments
SlimPay is a pioneering payment platform for repeat and recurring payments based on SEPA Direct Debit. The solution enables merchants to automate and digitalise the entire payment process, creating a frictionless online transaction journey for end customers, and a fast, secure route to collecting payments for businesses.