Regulatory Compliance Expert H/F Mangopay

Job Description

We are seeking a highly skilled and motivated Regulatory Compliance Expert to join our organization. You will be responsible for overseeing and ensuring the effective implementation of regulatory compliance initiatives, with a primary focus on Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations. The ideal candidate will possess a strong understanding of regulatory requirements, have excellent analytical and communication skills, and be able to work collaboratively across various departments.

Responsibilities

- Establish and maintain internal controls to ensure compliance with AML/CTF obligations, including conducting regular reviews and assessments.
- Having to deal with the ACPR a good command of french would be a plus
- Prepare and submit annual AML/CTF reports to relevant authorities, ensuring accuracy and timeliness.
- Develop and update policies and procedures related to AML/CTF compliance, in line with regulatory guidelines and best practices.
- Design and implement a comprehensive training plan on AML/CTF, whistle-blowing, conflict of interest, and anti-bribery and corruption, ensuring all employees are educated on compliance requirements.
- Collaborate with internal stakeholders to ensure effective dissemination of compliance policies and procedures throughout the organization.
- Act as the primary point of contact for internal and external auditors, coordinating audit activities, responding to inquiries, and addressing findings or recommendations.
- Monitor regulatory changes, assessing their impact on the organization, and proactively implementing necessary updates to policies, procedures, and training materials.
- Conduct periodic risk assessments to identify potential compliance gaps and develop strategies to mitigate risks.
- Stay informed about industry trends, best practices, and emerging regulatory requirements related to AML/CTF, and provide recommendations for process improvements or enhancements.

Qualifications

- Bachelor's degree in Business, Law, Finance, or related field.
- Minimum 5 years of Compliance experience within banking, payments, EMI or acquiring institutions.
- Proven track record in regulatory compliance with strong focus on AML/CTF, ideally including leadership or coordination responsibilities.
- Solid expertise in AML/CTF regulations, guidelines, and industry best practices, plus a broad understanding of financial services regulation.
- Strong grasp of internal control frameworks and risk management principles.
- Demonstrated ability to draft and maintain policies, procedures, and compliance reports.
- Excellent analytical and problem-solving skills, with high attention to detail.
- Excellent written and verbal communication in English and French, comfortable managing multiple priorities in a fast-changing regulatory environment.
- Knowledge of Salesforce and compliance/financial crime tools (fraud, AML, analytics solutions) is a plus.

Additional information

- HR Call
- 1st Interview with Head of Compliance
- 2nd interview with VP Compliance