Remote

Head of Regulatory Compliance

Jurídico, Turismo & ServiçosSénior

What you'll be doing

  • Setting up and leading the Regulatory Compliance function to ensure adherence to local and international banking regulations (e.g., PSD2, MiFID, MiCA, GDPR)
  • Supporting the Chief Compliance Officer and collaborating with Financial Crime and Group Regulatory Compliance to align best practices and coverage
  • Developing and implementing a scalable regulatory compliance programme aligned with group standards and regulatory expectations
  • Partnering with Product, Engineering, and Operations teams to embed compliance controls into platforms and customer journeys
  • Monitoring changes in regulatory obligations and identifying necessary controls to mitigate associated risks
  • Designing and updating compliance risk assessments, policies, and procedures in line with local obligations and group standards
  • Ensuring teams are trained and aware of compliance responsibilities
  • Engaging with regulators, and overseeing accurate and timely regulatory reporting with Regulatory Affairs
  • Supporting inspections, reviews, and audits with the business, Regulatory Affairs, and Internal Audit
  • Advising leadership on compliance risks, and providing regular reporting to senior management

What you'll need

  • 10+ years of regulatory compliance experience
  • A background in large banks or high-growth fintech companies
  • Expertise in the French regulatory landscape, including market practices and regulator expectations
  • Excellent knowledge of PSD2, MiFID, MiCA, and other related regulations
  • Experience working directly with major EU regulators
  • Exceptional leadership and team management capabilities
  • Impressive analytical and decision-making skills
  • A proven ability to work in a complex, international environment
  • Impeccable communication and stakeholder management skills
  • Fluency in English

Nice to have

  • Knowledge of GDPR and data protection regulations
  • Experience collaborating with French regulators, like ACPR, AMF, and CNIL
  • Fluency in French

A candidatura é feita diretamente no site da empresa — sem intermediários, sem black boxes.

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