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Head of Compliance at Swan | JobVerse
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Head of Compliance
Swan
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Head of Compliance
France
Full Time
1 hour ago
Visa Sponsorship
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Key skills
Sales
About this role
Role Overview
Oversee the company's regulatory obligations and maintain an effective compliance framework.
Lead the Compliance function and develop a high-performing team of approximately 15 compliance professionals.
Maintain and evolve the regulatory compliance framework across home and passported markets.
Own regulatory relationships and reporting; act as the primary interface with the ACPR.
Advise product, partnerships, and commercial teams on regulatory feasibility.
Document compliance opinions for new services/products or suppliers.
Track regulatory change and translate it into actionable requirements.
Conduct compliance training and awareness sessions for staff.
Manage regulatory examinations, inspections, and audits.
Requirements
Hands-on experience as an AMLRO or in a compliance role (or equivalent) within a regulated financial institution — ideally an EMI or PI.
A strong command of the French regulatory framework (ACPR, AML/CFT directives, PSD2, MFC).
Knowledge of another European jurisdiction is a plus.
Experience building and leading a compliance team, with a track record of developing people while maintaining high standards.
Comfortable working at the intersection of compliance and business, collaborating closely with Product and Sales teams.
Ability to communicate clearly and persuasively in both French and English.
Benefits
25 days annual leave + RTT.
Meal vouchers: A meal voucher card is provided to cover meals on working days.
Transport: Monthly mobility allowance for employees.
Health insurance (mutuelle): Alan.
Sports: Thanks to our partnership with ClassPass, you can access discounted subscriptions.
Well-being support: Access to Moka Care for mental health and wellness.
Hybrid remote policy: Option to work from home 2 days per week.
Offsite: Annual company offsite to reconnect, deep-dive into key topics, and relax.
Apply Now
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