- Review existing policies and procedures and align them with regulatory requirements and the company's priorities.
- Assess the adequacy and robustness of our systems, controls, and ongoing practices.
- Help prepare and submit regulatory returns mainly related to governance, and collect the relevant information for internal and external regulatory audits.
- Engage in the preparation of licence applications.
- Maintain the database of regulatory publications and provide summary information to the relevant team.
- Ensure adherence to regulatory requirements and ensure documentation integrity.
- Carry out general administrative duties and handle any additional tasks and responsibilities related to the role as needed
- Contribute so strategic program such as DORA, CESO and the upcoming PSD3
- 8 years of experience in regulatory compliance, audit, or risk function
- Undergraduate degree in legal, compliance, or related fields
- Knowledge of payment services regulations
- Strong interpersonal skills and the capability to work with all levels of personnel with a high degree of integrity and maturity
- Ability to manage multiple projects with tight deadlines
- Excellent spoken and written English communication skills
- Experience in European regulatory compliance projects
- Be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide.
- Work with inspiring colleagues and be empowered to learn, grow and accelerate your career.
- Annual bonuses (year-end, vacation, profit-sharing)
- 32 days paid vacation and 13th month convertible into vacation time
- 50% reimbursement of public transport costs
- Very active works council (evenings, trips, cultural and leisure subsidies, etc.)
- Participation in sporting events (Corporate Games, races, etc.)
- Teleworking agreement
- Subsidized company restaurant
- Health and provident insurance
- approach
-
Head of Regulatory Reporting
il y a 2 semaines
AXA Puteaux, FranceRéférence de l'offre · 240003KX · Type de contrat · CDI · Niveau d'expérience · Non renseigné · Société du groupeAXA Investment Managers · Famille métierIT, Data & Transformation · Localisation · PUTEAUX, Hauts-de-Seine · **Votre rôle et vos missions**: · AXA IM est un gestionnai ...
-
Head of Regulatory Reporting
il y a 2 semaines
AXA Investment Managers Puteaux, FranceAXA IM est un gestionnaire d'actifs international faisant partie du groupe AXA, leader mondial de l'assurance. Notre équipe comprend de nombreuses compétences et expériences pour mieux répondre aux besoins de nos clients. · Votre rôle de Head of Regulatory Reporting sera rattaché ...
-
Head of Transaction Regulatory Reporting
il y a 2 jours
Natixis SA Charenton-le-Pont, France**Description de l'entreprise**: · Acteur financier d'envergure internationale, Natixis Corporate & Investment Banking met à disposition des entreprises, institutions financières, sponsors financiers, souverains et supranationaux une palette de services en conseil, investment ban ...
-
Head of Regulatory Reporting
il y a 17 heures
AXA Puteaux, Hauts-de-Seine, FranceAXA IM est un gestionnaire d'actifs international faisant partie du groupe AXA, leader mondial de l'assurance. Notre équipe comprend de nombreuses compétences et expériences pour mieux répondre aux besoins de nos clients. · Votre rôle de Head of Regulatory Reporting sera ratta ...
-
Head of Regulatory Reporting
il y a 18 heures
AXA Group Puteaux, Hauts-de-Seine, FranceAXA IM est un gestionnaire d'actifs international faisant partie du groupe AXA, leader mondial de l'assurance. Notre équipe comprend de nombreuses compétences et expériences pour mieux répondre aux besoins de nos clients.Votre rôle de Head of Regulatory Reporting sera rattaché au ...
-
Head of Regulatory Reporting
il y a 2 semaines
AXA France Puteaux, France À temps pleinVotre rôle et vos missions · AXA IM est un gestionnaire d'actifs international faisant partie du groupe AXA, leader mondial de l'assurance. Notre équipe comprend de nombreuses compétences et expériences pour mieux répondre aux besoins de nos clients. · Votre rôle de Head of Reg ...
-
Head of Regulatory Reporting
il y a 2 semaines
AXA Group Puteaux, France À temps pleinAXA IM est un gestionnaire d'actifs international faisant partie du groupe AXA, leader mondial de l'assurance. Notre équipe comprend de nombreuses compétences et expériences pour mieux répondre aux besoins de nos clients. · Votre rôle de Head of Regulatory Reporting sera rattaché ...
-
Head of regulatory change H/F
il y a 2 semaines
Vauban Executive Search Paris, FranceHead of regulatory change H/F | Blog la lettre · • Revenir sur le site de Vauban Executive Search · Au sein de la Direction Global Markets, l'équipe Regulatory change a pour mission d'assurer l'emprunte réglementaire sur la rentabilité des activités du front office. · L'alerte ...
-
Head of Regulatory Reporting
il y a 2 semaines
AXA Investment Managers Puteaux, France À temps pleinAXA IM est un gestionnaire d'actifs international faisant partie du groupe AXA, leader mondial de l'assurance. Notre équipe comprend de nombreuses compétences et expériences pour mieux répondre aux besoins de nos clients. · Votre rôle de Head of Regulatory Reporting sera rattach ...
-
Head of regulatory change H/F
il y a 2 semaines
Vauban Executive Search Paris, FranceHead of regulatory change H/F | Blog la lettre · • Offres d'emploi · • Actualité · • Vous recrutez ? · • Revenir sur le site de Vauban Executive Search · Head of regulatory change H/F · Imprimer Postulez en un clic Retour CL/REG Head of regulatory change H/F Paris (75) · Au ...
-
Head of regulatory change H/F
il y a 3 semaines
Vauban Executive Search Paris, FranceHead of regulatory change H/F | Blog la lettre · Offres d'emploi · Actualité · Vous recrutez ? · Revenir sur le site de Vauban Executive Search · Head of regulatory change H/F · Imprimer Postulez en un clic Retour CL/REG Head of regulatory change H/F Paris (75) Au sein de ...
-
Head of Regulatory Engagement and Conduct Eu
il y a 3 jours
HSBC Courbevoie, France-Description de l'emploi · The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group's businesses (also referred to as "the First LOD") to ensure that they effectively manage as "Risk Owners" the risk ...
-
Regulatory Data, Digital and Ai Business Head All
il y a 3 jours
Sanofi US Paris, FranceDescriptif de poste mentionné en anglais compte-tenu des dimensions globales du poste._ · - Location: _Paris, France; North America (Cambridge, Bridgewater)_ · - Grade L5 · - Job Type : permanent · - 30% overall business travel · At Sanofi, we chase the miracles of science to imp ...
-
Head Of Regulatory Reporting H/F
il y a 1 jour
Axa IM PUTEAUX, FranceVotre rôle de Head of Regulatory Reporting sera rattaché au Global Head of Innovation, Client Operations, Performance & Reporting et vous ferez partie du département AXA IM Global COO, Performance & Reporting. · Le poste consiste à gérer l'équipe de production des reporting régle ...
-
Head Of Regulatory Reporting H/F
il y a 1 jour
Axa investment managers PUTEAUX, FranceAXA IM est un gestionnaire d'actifs international faisant partie du groupe AXA, leader mondial de l'assurance. Notre équipe comprend de nombreuses compétences et expériences pour mieux répondre aux besoins de nos clients. · Votre rôle de Head of Regulatory Reporting sera rattaché ...
-
Global head of regulatory
il y a 2 semaines
Worldline Courbevoie, FranceThis is Worldline. · Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the ...
-
Global head of regulatory
il y a 18 heures
Worldline Courbevoie, , FranceThis is Worldline.Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the gro ...
-
Global head of regulatory
il y a 2 semaines
Worldline La Défense, France PermanentThis is Worldline. · Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the ...
-
Global head of regulatory
il y a 6 jours
Worldline Nanterre, , FranceSelect how often (in days) to receive an alert: Create Alert · Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pay ...
-
Head Of Integrated Regulatory Reporting
il y a 1 jour
HSBC COURBEVOIE, Francede l'emploi · At HSBC, we're a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our intention is to become a first-class international wholesale bank and ...
Global head of regulatory - Greater Paris Metropolitan Region, France - Worldline
Description
This is Worldline.
Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution.
The Opportunity
You will be part of the Group compliance team reporting to the Group chief compliance officer.
As head of Regulatory Compliance Executive within the Group compliance team you will be part of a team responsible for ensuring adherence to diverse regulatory authorities. You will play a key role in ensuring Worldline comply with various global regulatory bodies, with a particular focus on payment services regulation.
In a dynamic environment with growing regulatory challenges and product and process innovations, you will be an essential part of the compliance team, identifying relevant regulatory changes in time and initiating necessary measures to accommodate them. (Note: While this role operates within the compliance department, your responsibilities do not encompass anti-money laundering (AML)-related tasks.)
Day-to-Day Responsibilities
Stay up-to-date with global regulatory requirements, understand them across jurisdictions in relation to the conduct of our business, and prepare assessment reports on changes in the legal and regulatory environment.
Who Are We Looking For
We look for big thinkers. People who can drive positive change, step up and show what's next – people with passion, can-do attitude and a hunger to learn and grow. In practice this means:
Perks & Benefits
At Worldline you'll get the chance to be at the heart of the global payments technology industry and shape how the world pays and gets paid. On top of that, you will also:
Shape the evolution
We are pushing towards the next frontiers of payments technology, and we look for big thinkers to join our journey. People with passion, can-do attitude and a hunger to learn and grow. Here you'll work with ambitious colleagues from around the world, take on unique challenges as a team, and make a real impact on the society. And with our empowering culture, strong technology and extensive training opportunities, we help you accelerate your career. Wherever you decide to go. Join our global team of over 18,000 innovators across 40+ countries, and shape a tomorrow that is yours to own.
Learn more about life at Worldline at