Head of Compliance
Swan.io
AboutSwan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the company has received growth capital from leading investors such as Lakestar, Accel, Creandum, Bpifrance and Eight Roads. Swan is a principal member of Mastercard and a licensed financial institution, regulated by the French banking authority (ACPR).Our missionBanking belongs in business softwareMany software companies already serve small businesses incredibly well: helping them send invoices, run payroll, manage inventory, and more. They’re on a mission to become the central hub for managing every aspect of business life.But when it comes to financial workflows, there’s still a gap. Too many critical tasks like managing cash flow, tracking payments, or reconciling accounts happen outside the software, across spreadsheets, email threads, banking portals.It’s a missed opportunity. Business software shouldn’t just record financial activity — it should run it.To learn more about us: ; .Job descriptionSwan’s Compliance team keep our banking features safe and secure, and always have to think about the best way to combine multiple areas: business, legal, regulatory, customer support, and more. Swan is both a technology company and a financial services company, and our Compliance team makes these pieces fit together!As an Electronic Money Institution, Swan faces many regulatory challenges when conducting its business and operations : Fighting money laundering, protecting clients’ funds, working with legitimate partners, etc.Swan is looking for a Head of Compliance to lead our compliance team in Europe.Build and scale
Build a world-class Compliance organization
✨ Your TeamAt Swan, you’ll have the opportunity to join our dynamic compliance team, reporting to our Chief Risk Officer. Our team, currently consisting of ten members, is actively expanding.The Compliance team operates within a department alongside the Fincrime, Compliance Ops and Internal Control teams. In your role, you can anticipate close collaboration with the Sales and Product Teams, fostering an environment where cross-functional engagement is highly valued.To learn more about the .Preferred experience✨ You’re a great match if:
It’s okay if you don’t tick all the boxes — don’t let imposter syndrome prevent you from applying! 🙌Swan is committed to providing a caring work environment for all employees, regardless of age, sex, disability, sexual orientation, race, religion, or belief.When it comes to recruitment, we’re interested in your work experience, skills, and overall personality. Because diversity makes the workplace stronger and is necessary for Swan’s success, we are intensifying efforts to incorporate concrete actions to help us improve in this area.About Swan✨ Perks of being a Swanee:
. This is Swan’s health and welfare insurance. 🚑 * Sports: Thanks to our partnership with
and , you can enjoy advantageous discounts on subscriptions. They offer a wide range of sports activities as well as wellness activities. The offers are valid in several European cities, as well as online. 🏋 * Hybrid remote policy: We offer the possibility of working from home for 2 days per week. 🏡
✨ Our values:Swan’s core values guide our actions daily. Individually, they may seem obvious, but together, they form a unique culture.Simplicity: Leonardo Da Vinci said: “simplicity is the ultimate sophistication.” If something’s convoluted or confusing, we work extra hard to break it down. – Making complex things simple is what we do.Long Term: We always play the long game, whether it’s to support our partners in their growth journey, or make tangible commitments to climate action.Excellence: We are a team of experts who consistently go all out to create pixel-perfect banking services and exceed our partners’ expectations— whatever it takes.Be Human: We believe in the power of kindness and the importance of acting with integrity. But embracing our humanity extends beyond interpersonal interactions, it means caring about greater issues that affect our planet.You can find out more about our .Recruitment process
Paris
Wed, 07 May 2025 22:49:33 GMT
To help us track our recruitment effort, please indicate in your email/cover letter where (hiring-jobs.com) you saw this job posting.
Job title: Sicherheitsmitarbeiter (m/w/d) - 16,74€/Std Company Securitas Job description Unternehmensbeschreibung️ Sicherheitsmitarbeiter (m/w/d) für internationalen…
Job title: Registered Behavior Technician (RBT) - Good Pay & Fast Hiring Company Ability Builders…
Job title: Labourer Oxford Company CG Influence Limited Job description 🚨 We’re Hiring: 4 Labourers…
Job title: Remote Sales Support (Entry-Level) Company AO Globe Life Job description Now Hiring: Remote…
Job title: Sicherheitsmitarbeiter (m/w/d) im Revier-/Alarmdienst Company Securitas Job description Unternehmensbeschreibung🛡️ Sicherheitsmitarbeiter (m/w/d) für Brandis📍…
Job title: Procurement Manager - Chocolate & Ingredients Company Zertus UK & Ireland Job description…
This website uses cookies.