Regulatory Affairs Manager

Job description

NO AFFAIRS

NO DAY WITHOUT TRACFIN

NO UNHAPPY REGULATORS

SIMPLY MAKING SURE WE HAVE A SOLID BASE IN FRANCE

Requirements

This is you

  • you’re as diplomatic as an ambassador, bunq style.
  • you’ll be located in Paris but keen to visit Amsterdam as well.
  • you take ownership over regulatory requirements and have 3+ years experience in the regulatory field in France.
  • you’re good at working independently and collaborating with people without seeing them on a day to day basis.
  • you know how TRACFIN operates and speak French and English fluently.

This is how you'll contribute

  • being the go-to person for our branch in France.
  • making our AML monitoring compliant with French rules and owning our relationship with TRACFIN on a day to day basis.
  • making sure bunq is compliant with other local (French) regulatory requirements like KYC and Consumer Protection.
  • improving the way we do Compliance Operations across markets and locations.

This is us

  • changing the world of finance and banking, being part of a dedicated, international team making the bank of The Free what it is: the de facto innovator in Fintech.
  • a supporter of your learning, growth and fitness with a personal development budget.
  • a possibility to travel to our Dutch offices on a regular base.
  • everyday we have fun, do good and work hard. Feel free to add a gif to your graph.