Head of Compliance (M/F)

CDI
Paris
Salaire : Non spécifié
Début : 02 février 2025
Télétravail occasionnel
Expérience : > 7 ans
Éducation : Bac +5 / Master

Hero
Hero

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Le poste

Descriptif du poste

Your Ownership? 💪

As a Head of Compliance in a recently licensed payment institution (since last October), you will play a pivotal role in designing and implementing the compliance strategy working closely with the Executive team (Exco), the CEO and the Board.

Your end-goal: Drive the compliance strategy to not only ensure regulatory adherence but also support business growth 🎯

Are you ready for this thrilling challenge? 🚀

As a Head of Compliance, your missions are to:

  • Define and carry out the Compliance strategy for Hero, aligning it with the company’s mission: solving working capital and cash flow issues for European digital SMEs through innovative credit solutions.

  • Manage the Compliance team (composed of 2 Compliance Officers) and foster close collaboration with internal teams (operations, product, finance) and external partners (ACPR, local authorities, industry stakeholders).

  • Serve as the main liaison with regulators to ensure continuous compliance with regulatory requirements.

  • Oversee internal controls and the detection of suspicious activities, ensuring all actions align with regulatory expectations.

  • Conduct regulatory reporting and manage both internal and external audits to ensure transparency and accountability.

  • Implement and continuously optimize robust tools and processes to effectively manage and mitigate compliance risks.

  • Proactively anticipate and monitor regulatory developments, adapting company policies and procedures accordingly to stay ahead of regulatory changes.

  • Build a strong compliance culture by providing regular training and raising awareness across all teams (product, support, management) to foster company-wide understanding and buy-in.


Profil recherché

Your Profile? 🦸

  • A graduate with a master’s degree in Law/Compliance and over 7 years of experience as Head of Compliance in the Fintech or Banking sector. You have in-depth knowledge of the financial/credit industry.

  • An expert in payment/financial/credit products, capable of guiding the CEO and the executive team in strategic decision-making and aligning Hero’s compliance strategy with its long-term goals.

  • A decisive leader, unafraid to make impactful business decisions and take responsibility for them.

  • A problem solver: highly independent and capable of autonomously managing complex projects.

  • With excellent interpersonal skills, you are capable of building, motivating, and engaging the Compliance team, while working closely with other departments.

  • An excellent communicator who effectively liaises with both internal and external stakeholders (including regulators).

  • Agile and flexible, you easily adapt to a fast-paced and high-growth environment.

  • Fluency in both English and French is mandatory.

Your perks? 💵

  • 💲BSPCE (Stock Options)

  • 💻A flexible remote work policy.

  • 🗼Office in the heart of Paris

  • ☀️An access to our coworking spaces based in Barcelona and Berlin

  • 🦸🏻A team of experts, united and driven by a common passion for company development

  • 😎A warm working atmosphere, with plenty of downtime: ice-breakers, regular team-building activities, afterworks, team lunches, seminars, etc.

  • 🥗Meal vouchers to enjoy at lunchtime.


Déroulement des entretiens

Your hiring process? ⏰

Get set! To secure an offer, you’ll need to navigate through a swift multiple-step process:

  • A 45-minute video conference with the People Manager

  • A business case presentation with the CEO (Roland) and our Effective Leader (Valentine)

  • A cultural fit session with the Chief of Staff (Nicolas), the VP Finance (Sophie) and the Compliance Officer (Yara)

  • A reference check

Practical details:

  • Full-time contract

  • Availability: ASAP

  • Based in Paris.

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