• Location
    • Paris
  • Date Posted
  • Nov. 8, 2021
  • Function
  • Legal
  • Sector
  • Business Applications

We’re an ambitious, international team with more than 30 nationalities represented today. We believe that people do their best work when they’re given the freedom to thrive and grow. Thinking big, bringing a positive attitude, and taking full ownership are three characteristics that thread our team together.

Founded in 2016, Spendesk today serves thousands of businesses in Europe and the US. More than 300 Spendeskers already work across our four offices in Paris, Berlin, London and San Francisco.

And we’re growing fast. Come join us!

  • As our Head of Compliance, you will be responsible for ensuring that Spendesk operates in full compliance with with applicable laws and regulations.

Following our series C funding round, we want to accelerate the development of our banking team to:

  • Offer more value to our customers, thanks to additional financial services and well-managed operations
  • Service our customers wherever they are, through the build of our international and multi currency capabilities

Key responsibilities

  • Deliver a strong Compliance program covering Regulatory and Financial Crime Compliance
  • Act as the main point of contact for the local regulators in relation to Compliance and governance issues & for the Compliance teams of our regulated banking partners (US & UK)
  • Assess product, compliance and operational risks and develop risk management strategies and policies in accordance with applicable regulation, including appropriate risk mapping and AML-CTF customer risk classification
  • Stay up to date with relevant trends and typologies in order to utilise this information to revised the risk framework, to create awareness around new issues and typologies and to identify potential risks
  • Prepare, update and disseminate written policies and procedures related to compliance activities and/or a change in relevant legislation or regulatory guidance
  • Ensure the promotion of compliance best practices and create regulatory awareness across the organization
  • Provide oversight over the Internal Control infrastructure and program
  • Formalizing and operating second-level and compliance controls, monitoring and ensuring compliance with any recommendations arising from these controls
  • Carrying out enhanced due diligence and, if necessary, making declarations of suspicious activity under the conditions provided by the regulations / management of the relationship with Tracfin
  • Lead and manage the Compliance team effectively

What we’re looking for

  • 7 years of Banking Compliance experience preferably in a Fintech environment
  • Excellent understanding and knowledge of French and European laws and regulations
  • Strong analytical, interpersonal, communication and facilitation skills with good leadership skills
  • Proactive, with the ability to generate ideas, think creatively and develop innovative solution balancing regulatory and business constraints
  • Preferably bilingual, fluent in English and French with strong written and verbal skills
  • Strong sense for integrity and ability to handle highly sensitive information with absolute confidentiality

Why should you apply?

Benefits:

  • Exciting time to join Spendesk in terms of growth and opportunities -> we are entering hyper-growth!
  • Flexible working hours & remote working possible
  • Competitive salary package
  • Tea, coffee and snacks available in the office
  • Virtual Thursday socials with the team
  • We usually have bi-annual company wide parties
  • Brand-new offices in the heart of Paris, Berlin & London
  • How have we adapted our process to make it remote friendly?
  • Well the good news is that we are still hiring! We’ve got quite a few finance teams to help spend smarter after all...

What you can expect from our recruitment process:

  • 1. A video call with one of our Talent Acquisition Partners to fully understand your career aspirations and answer any questions you have
  • 2. A series of videos calls with members of the team to align on what they will expect from you, and assess your technical skills and job fit
  • 3. A final video call with the Hiring Manager / Head of our C-levels, CEO included to review any remaining questions