Compliance Manager, Swan
Dutch speaker, Freelance Contract
Embedded finance platform
Be an early applicant
Embedded finance platform
201-500 employees
Be an early applicant
201-500 employees
Company mission
To empower all kinds of digital companies to transform their UX and start embedding banking features within minutes.
Role
Who you are
- You have significant experience (+5 years) in a Compliance position in a financial institution, ideally in a Fintech or another fast-paced work environment
- You have an excellent knowledge of Dutch banking regulations and payment ecosystem
- You possess the mindset of a "problem solver": You need to be a creative and resourceful thinker, maintaining a positive and can-do attitude towards challenges and obstacles
- High autonomy and ability to take initiatives
- Synthesis and analytical mindset with strong writing skills
- Flexibility to adapt to changing requirements in an evolving and fast-paced environment
- Fluent in English and Dutch
- Our ideal teammate: Empathetic. Skilled. Frank. We love to challenge each other, and we leave our egos at the door
What the job involves
- Swan is looking for a freelance Compliance Officer to play a crucial role in ensuring our operations remain in line with regulatory requirements. We need someone for 2-3 days per week
- Managing Regulatory Changes: Stay ahead of and implement regulatory changes in the Netherlands
- Regulatory Submissions: Assist in submitting regulatory documents
- Escalation Point: Act as the escalation point for investigations conducted by Compliance Managers
- Business Use Cases: Explore regulatory aspects of various business use cases
- New Products and Services: Assess regulatory aspects of new products and services
- Compliance Documentation: Contribute to the maintenance of our internal documentation, ensuring accuracy and compliance with industry standards
- Regulatory Watch: Conduct regulatory watch on the Dutch banking supervision matters to keep the organization informed and compliant
Application process
- A 30-min video call with our Talent Acquisition Manager, to get to know you, understand your career expectations and answer your questions
- Interview with Noelle, our Head of Compliance
- Case study
- Last round with Stéphie, our Chief Risk Officer
Our take
Swan is a European fintech specialising in embedded banking, which believes it can transform businesses by adding a financial layer. The company's APIs enable companies to integrate banking services into their own digital product - embedded finance.
While not alone in the fintech industry, the company stands out by squarely targeting SaaS platforms, marketplaces, and other fintechs. It offers an end-to-end, integrated and multi-product experience, and owns the payment and fraud risk, which has garnered the attention of impressive clients including Agricap, Carrefour, Pennylane and Ride.
Swan continues to invest into accelerating its expansion in the European market, developing more banking features that are specialized for a variety of local EU markets. It continues to gain momentum and has raised plenty of funding to support its future growth.
Freddie
Company Specialist at Welcome to the Jungle
Insights
78% employee growth in 12 months
Company
Funding (last 2 of 4 rounds)
Jan 2025
$50.3m
SERIES B
Sep 2023
$44.3m
SERIES B
Total funding: $119.7m
Company benefits
- ESOP packages available
- Flexible remote policy
- Swan encourages you to have fun staying fit, thanks to partnerships with Classpass & Gymlib
- Twice a year we go somewhere gorgeous (a chateau, a mountain) where we reconnect, deep-dive into big topics, and relax
- The best health insurance
- We provide a Swile card to cover your meal on work days
- Extra holidays (RTT)
Company HQ
Porte-Saint-Martin, Paris, France
Leadership
Nicolas Benady
(President & Co-founder)Former CEO of the company. Previously co-founded Antelop Solutions and PriceMinister. Acted as Product Manager for French Market of VISA Europe, President of Limonetik, IT Project Manager for AXA Cessions, and was a Team Member for Endless Winter.
Nicolas Saison
(CPO & Co-founder)Previous experience as Vice President of Product for Payboost, Digital IT Manager for AXA France, Payment Project Director for Limonetik, and as a Developer and Risk Manager for AXA.
Camille Tyan
(CEO)Previously founded ConnectX, as well as co-founding Marble, Numeral and PayPlug (at the latter of which they were CEO).
Salary benchmarks
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