Lead Compliance

😎 Your future position :

• Drive compliance implementation for our e-money license in France and support the growth of the compliance team in Brazil.


• Tackle a wide range of responsibilities, including:
- Implementing financial security obligations
- Managing key provider outsourcing processes
- Developing new product policies
- Drafting and updating procedures and policies
- Preparing and submitting regulatory reports
- Presenting compliance updates to the risk, compliance & control committee
- Performing 1st-level compliance controls
- Conducting regulatory watch and delivering training


▪ Eventually step into the role of MLRO for Swile Payment

✨It will be a perfect match if you have:

• 10 years + experience, working preferably in a tech / innovative company
• Expertise on e-money and payment services
• Curious, proactive and autonomous in the way you drive projects
• Pragmatic, collaborative and business-friendly mindset
• Strong interpersonnel and communication skills
• Excellent drafting skills (key for drafting of our set of procedures/policies, internal presentations and reporting to ACPR)
• Fluent in English  
• Are a future responsible Swiler: you share our commitments to the environment, diversity, equity, and inclusion, and you are ready to work daily towards both individual and collective performance.


Still need more info before joining us?
• For more information, please check out the link 👉🏼 here

🔥 Your recruitment process

• We’ve built a recruitment process in 4 steps: 4 steps to convince you Swile is the right choice for the next step of your career


During those steps, you’ll get to meet:
• Priscilla, Hiring Team during 45min
• Christophe, during 1hour
• Christophe & Alexandra during a study case - 1 hour
• William, for the final round during 1hour,