31 Regulatory Compliance jobs in Paris.

Hiring now: Risk Officer @ Sfs Financ, Head Of Enterprise Risk M @ Younited, Sr Compliance Officer @ Swissborg, Compliance Asst Vice Pres @ Moodys, Commercial Compliance Eth @ Syneos Hea, Discovery Internship @ Ecovadis, Money Laundering Reportin @ Checkoutco, Compliance Role Europe Et @ Visa, Compliance Officer @ Keyrock, Credit Risk Officer @ Bank Of Am.Explore more at jobswithgpt.com.

🔥 Skills

Compliance (10) compliance (9) risk management (5) business advisory (4) AML (4) regulatory (4) regulatory engagement (3) regulatory requests (3) training (3) legal advice (3)

đź“Ť Locations

Paris (27) Levallois-Perret (2) Guyancourt (1) Châtillon (1)
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Sfs (Financial Services Company)

Risk Officer Paris
Skills & Focus: Risk Management, Compliance, Risk Assessment, Preventive Measures, Threat Identification, Stakeholder Interests, Financial Services, Operational Risks, Asset Management, Customer Reputation
About the Company: A Payment Institution providing financial services and ensuring compliance with regulatory frameworks.

Younited

Head of Enterprise Risk Management Paris
Skills & Focus: risk management, operational risks, reputational risks, cyber risks, ESG, strategic risks, framework development, risk assessment, risk mitigation, financial wellbeing
About the Company: Younited is a financial services company that leverages innovation and technology to redefine lending and payment practices, offering transparent and accessibl…
Experience: Experience in risk management, particularly in non-financial risks such as operational, reputational, cyber, ESG, and strategic risks.
Type: Full-time

Swissborg

Senior Compliance Officer Paris
Skills & Focus: compliance, risk management, MiCA, AML/CFT, sanctions, fraud, licence proceedings, EU regulations, supervisory practices, French national supervision
About the Company: SwissBorg is on a mission to build a spectrum of investment experiences that help people redefine wealth, with over 790,000+ verified users offering the best p…
Experience: Senior-level experience in compliance and risk management
Type: Full-time

Moody's

Compliance Assistant Vice President Paris
Skills & Focus: compliance, regulatory engagement, advisory services, regulatory requests, stakeholders, presentation preparation, business advisory, EU regulations, policies review, internal compliance program
About the Company: Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. The company unites the brightest minds to turn today’…
Experience: 6+ years of experience within a financial industry regulator, law firm, and/or Compliance department of a regulated financial services firm
Type: Full-time

Syneos Health

Commercial Compliance & Ethics Manager Paris
Skills & Focus: Commercial Compliance, Ethics, Pharmaceutical Industry, Regulatory Compliance, Medical Devices, Client Audits, Code of Conduct, Policy Implementation, Cross-Functional Collaboration, Compliance Programs
About the Company: Syneos Health is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinical, medica…

Ecovadis

Discovery Internship Paris
Skills & Focus: regulatory research, legal documentation, compliance, internal communication, due diligence, reporting regulations, sales, customer success, regulatory materials, competition analysis
About the Company: The most trusted sustainability intelligence platform.
Type: Internship

Checkout.Com

Money Laundering Reporting Officer (MLRO) Paris
Skills & Focus: Money Laundering, Reporting Officer, Compliance, FinCrime, AML/CTF, Regulatory Risk, Risk Management, CDD, Financial Investigation Unit, Risk Assessments
About the Company: Checkout.com is an international payments company specializing in financial technology, helping businesses manage and process digital payments worldwide.
Experience: Experience in compliance and financial crime-related roles, preferably in a fintech environment.
Type: Full-time

Visa

Compliance Role - Europe Ethics & Compliance Team Paris
Skills & Focus: Compliance, Anti-Money Laundering, Anti-Terrorist Financing, Foreign Assets Controls, Anti-Bribery, Interchange Fee Regulation, Criminal Finances Act, Data Privacy, Information Security, Ethics
About the Company: As a global payments network, Visa maintains a Compliance Program to proactively manage compliance, regulatory and ethical risks across our business.
Type: Hybrid

Keyrock

Compliance Officer Paris
Skills & Focus: Compliance, AML, CTF, Financial regulations, MiFID II, Risk assessments, Policies and procedures, Regulatory authorities, Audits, Digital assets
About the Company: Since our beginnings in 2017, we've grown to be a leading change-maker in the digital asset space, renowned for our partnerships and innovation.
Experience: 8+ years as a Compliance Officer (2nd line of defense)
Benefits: A competitive salary package, with various benefits depending on method of engagement (Employee vs Contractor); flexibl…

Bank Of America

Credit Risk Officer Paris
Skills & Focus: credit analysis, risk rating, credit documentation, financial analysis, due diligence, credit policy, credit relationships, transaction structuring, risk management, professional development
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we r…
Experience: Credit risk experience at a major international financial institution
Type: Full-time
Benefits: Competitive retirement plan, Mandatory Medical Plan, Life and disability insurance, Reimbursement of 50% of commuter pa…

Qonto

Head of Financial Crime Compliance (FCC) - France & Central Functions Paris
Skills & Focus: AML, KYC, Enhanced Due Diligence, compliance, financial crime, team management, training, regulatory, risk appetite, customer focus
About the Company: Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management…
Experience: 8-10+ years in AML regulatory environments
Type: Full-time
Benefits: Supportive team culture, access to cutting-edge tools, dynamic and fast-paced work environment, opportunity for strateg…

Moody's

Compliance Vice President Paris
Skills & Focus: Compliance, regulatory engagement, advisory, regulatory requests, regulatory reports, business advisory, Compliance presentations, Compliance projects, management, EU Compliance team
About the Company: At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We strive to create an inclusive environment where everyone feels…
Experience: 9+ years of experience within a financial industry regulator, Compliance department of a regulated financial services firm, predominantly in an advisory Compliance capacity.
Compliance Assistant Vice President Paris
Skills & Focus: Compliance, regulatory, advisory, risk, stakeholders, regulatory engagement, business advisory, multi-task, documentation, training
About the Company: Moody's unites the brightest minds to turn today’s risks into tomorrow’s opportunities. It strives to create an inclusive environment where everyone feels welc…
Experience: 6+ years of experience within a Compliance department of a regulated financial services firm or financial industry regulator.
Type: Full-time

Doctolib

Product Compliance Legal Counsel Paris
Skills & Focus: Product Compliance, Legal Counsel, e-health, digital law, privacy law, AI innovations, healthcare sector, regulatory developments, stakeholder communication, hybrid workplace policy
About the Company: Doctolib is focused on improving access to healthcare through innovative digital solutions.
Experience: More than 8 years in relevant experience, preferably in an international company and/or law firm
Salary: Fixed salary and variable based on objectives (to be defined according to profile)
Type: Full-time
Benefits: Free Health Insurance for you & your family, Up to 14 days of RTT, Flexible workplace policy, Flexibility days, Wellbei…

Blackrock

Client Risk Controls Oversight Vice President Paris
Skills & Focus: technology, risk management, controls frameworks, client community, technology strategy, operational risk, contract negotiations, stakeholder engagement, audit projects, financial technology
About the Company: BlackRock is a global investment manager and fiduciary to our clients, focusing on helping more people experience financial well-being.
Experience: 7+ years’ experience in technology
Benefits: retirement investment, education reimbursement, resources for physical and emotional health, family support programs, F…

Moody's

Compliance Vice President Paris
Skills & Focus: regulatory engagements, compliance program, business advisory, regulatory requests, stakeholder interactions, project leadership, reporting, presentation delivery, policy review, training
About the Company: Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. The company operates within the financial services se…
Experience: 9+ years of experience within a financial industry regulator, law firm and/or Compliance department of a regulated financial services firm

Kiln

Crypto Legal Counsel Paris
Skills & Focus: legal advice, digital assets, regulation, DeFi, staking, compliance, contract drafting, blockchain, financial services, product development
About the Company: Kiln is the leading enterprise-grade rewards platform that enables institutional customers to stake assets and integrate staking & DeFi functionality into thei…
Experience: 5+ years
Salary: Competitive salary
Type: Full-time
Benefits: Equity share options, flexible holiday, flexible remote working, IT equipment choice, contribution to internet, persona…

Bcb Group

Senior Legal Officer Paris
Skills & Focus: legal advice, contract negotiation, regulatory compliance, payments, banking, crypto, blockchain, M&A, corporate matters, legal strategies
About the Company: BCB Group is a leading provider of regulated payment and trading services in crypto and fiat for the digital asset economy. We provide accounts, cryptocurrency…
Experience: 5 plus years post qualification experience
Type: Full-time
Benefits: 30 days annual leave, 4 wellbeing days, 1 volunteering day, Private Healthcare, Pension, Income Protection, Life Insura…

Voodoo

Product Legal Counsel Paris
Skills & Focus: product legal counsel, compliance, gaming, social media, business oriented, legal counsel, commercial, intellectual property, litigation, regulations
About the Company: Founded in 2013, Voodoo is a tech company that creates mobile games and apps with a mission to entertain the world. Gathering 800 employees, 7 billion download…

Airwallex

Counsel, Product Legal, Partnerships Paris
Skills & Focus: legal strategies, regulatory compliance, partnership agreements, fintech industry, stakeholder management, technology transactions, regulatory submissions, complex agreements, external counsel management, government relations
About the Company: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Experience: 8+ years of post-qualification experience
Type: Full time

Bcb Group

Senior Legal Officer Paris
Skills & Focus: legal advice, contract negotiation, legal strategy, payments, banking, crypto, compliance, regulatory, M&A, data privacy
About the Company: BCB Group is a leading provider of regulated payment and trading services in crypto and fiat for the digital asset economy. We provide accounts, cryptocurrency…
Experience: 5+ years post qualification experience
Type: Full-time
Benefits: 30 days annual leave, 4 wellbeing days, 1 volunteering day, Private Healthcare, Pension, Income Protection, Life Insura…

Qonto

Financial Crime Training Specialist Paris
Skills & Focus: Financial Crime, AML, CFT, Training, Compliance, European markets, Stakeholder Interaction, Digital Learning, Regulatory Training, Communication Skills
About the Company: A leader in the online banking sector for SMEs and freelancers, offering business accounts combined with invoicing, bookkeeping, and spend management tools.
Experience: Hands-on experience in AML/CFT operations, either from a fintech or traditional banking background
Type: Full-time

Talan

MOA Finance Consultant Paris
Skills & Focus: MOA, Banking, Business Analysis, Functional Specifications, Process Mapping, Project Management, Change Management, IT Systems, Consulting, Regulatory Compliance

Back Market

Staff Product Manager Paris
Skills & Focus: Staff Product Manager, Payin Squad, recurring revenue business model, Subscriptions, payment methods, fraud experiences, data proficiency, user insight, business savvy, high visibility
About the Company: Back Market is the world’s leading refurbished electronics marketplace with a team of 650 people, powering operations in 18 countries (and counting!). It aims …
Experience: Hands-on, data-obsessed, acute attention to detail

Capi Money

Compliance Associate Paris
Skills & Focus: compliance, financial crime, onboarding, screening, monitoring, suspicious activity, regulatory requirements, KYB, CDD, EDD
About the Company: Capi helps businesses in Africa pay their international suppliers. We’ve raised over $18m from Creandum, Y Combinator, General Catalyst, Firstminute, Janngo, K…
Experience: 2-5 years
Type: Full time
Benefits: competitive salary, share options, and benefits

Ibanfirst

Regulatory Operations Analyst Paris
Skills & Focus: regulatory compliance, operations, legal, financial, communication, networking, case management, fraud registry, risk management, authorities requisitions
About the Company: iBanFirst offers a next-generation cross-border payment experience that combines a powerful platform and the support of FX experts. With over 350 employees in …
Experience: 2-3 years of experience in an operations, compliance or legal position in a financial environment
Benefits: Swile card – 8€ per day (50% paid by iBanFirst), Transportation allowance (50% paid by iBanFirst), Premium health insur…

Airwallex

Senior Associate, Financial Investigation Unit Paris
Skills & Focus: financial crimes, AML, CTF, sanctions, fraud, investigations, regulatory reports, risk analysis, problems solving, stakeholder communication
About the Company: Airwallex is the only unified payments and financial platform for global businesses. It empowers over 150,000 businesses worldwide with fully integrated soluti…
Experience: At least 3 years experience in investigative roles within financial crimes, AML, sanctions, fraud, risk, or a related field.
Type: Full-time

Astrazeneca

Regulatory Affairs Management Director, Regulatory Science & Execution Levallois-Perret
Skills & Focus: Regulatory Affairs, Regulatory Science, Drug Development, Lifecycle Management, Regulatory Strategies, Pharmaceutical Industry, Team Leadership, Compliance, Stakeholder Engagement, Global Regulatory
About the Company: AstraZeneca is one of the world’s most forward-thinking and connected BioPharmaceutical companies dedicated to serving patients and families affected by rare d…
Experience: 10+ years of Regulatory experience in the pharmaceutical industry
Type: Full-time

Alexion

Regulatory Affairs Management Director, Regulatory Science & Execution Levallois-Perret
Skills & Focus: Regulatory Affairs, Pharmaceutical, Drug Development, Regulatory Strategies, Compliance, Team Leadership, Project Management, Cross-functional Collaboration, Risk Assessment, Communication
About the Company: Alexion is a global biopharmaceutical company dedicated to serving patients and families affected by rare diseases and devastating conditions through the disco…
Experience: 10+ years of Regulatory experience in the pharmaceutical industry

Baxter

Corporate Counsel Guyancourt
Skills & Focus: legal counsel, contracts, regulatory, compliance, medical devices, pharmaceuticals, negotiation, corporate, commercial, M&A
About the Company: Baxter is an innovative healthcare company that is committed to saving and sustaining lives. With a rich heritage, Baxter is dedicated to advancing medical bre…
Experience: At least 6 years of experience as a legal counsel or lawyer, preferably in a multinational company or law firm.
Benefits: We offer a competitive total compensation package, with professional development opportunities, where a high importance…

Perrigo

Regulatory Affairs Project Manager Châtillon
Skills & Focus: Regulatory Affairs, Project Management, EU Legislation, Marketing Authorisation, Medicinal Products, Compliance, Lifecycle Maintenance, Stakeholder Management, Regulatory Strategy, Communication Skills
About the Company: At Perrigo, we are driven by our mission to Makes Lives Better Through Trusted Health and Wellness Solutions, Accessible to All. We are proud to be a Top 10 pl…
Experience: 5 years of experience in a relevant regulatory environment
Benefits: Alongside competitive compensation, we offer benefits tailored to supporting you and your family, as well as career dev…