Compliance Officer

  • Slimpay
  • Paris, France
  • Oct 14, 2017
Full time Compliance

Job Description

DESCRIPTION

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:

  • Prepare Due Diligence of prospects, with regard to the policy of mastery

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.)

  • Ongoing analysis of financial risks and LCB-FT of existing customers
  • Monitoring of transactions for AML / CFT analysis

risk of online payment fraud

  • Participation in the construction / continuous improvement of LCB-FT / anti-

fraud

  • Actions and reports to the Compliance Officer 2nd level (Risk Committee) and

potential external auditors

REQUIREMENTS

  • Exceptional rigor and attention to detail
  • Autonomy in the apprehension of difficult cases
  • First stage or professional experience, if possible in Compliance or Risks
  • Initiative, ambition, motivation and curiosity: a true "start-up spirit"
  • Good oral and written expression in English and French. A third language is a
  • Basic legal knowledge is a real plus, especially in company law
  • and criminal law

BENEFITS

 

What you will find at SlimPay:

  • An experienced and international team
  • A pleasant working environment in offices in the heart of Paris
  • A motivating Startup environment
  • A constant curiosity about new technologies