Compliance Officer, Planet
3-5 days a week in office
Integrated digital payment services
Job no longer available
Integrated digital payment services
1001+ employees
Job no longer available
3-5 days a week in office
1001+ employees
Company mission
To deliver an exceptional share of shopper spend to our customers through our service, technology and people.
Role
Who you are
- 2+ years of experience in compliance within financial services
- Knowledge of and enthusiasm for the financial services industry
- Experience and knowledge of relevant laws and requirements (AML/CFT & sanctions)
- Bachelor's degree or equivalent practical experience
- Proven ability to work within and meet deadlines in a fast-paced environment
- Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks
- Strong communication and presentation skills, both verbal and written
- Fluency in English and based in Paris
- Pior experience working in a payment acquiring company (nice to have)
- CAMS, ICA or equivalent certification (nice to have)
- Experience with EU regulations and laws, and particularly PSD2 (nice to have)
- Experience with regulatory authorities (nice to have)
What the job involves
- The Compliance function at Planet is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk
- In conjunction with Planet’s Head of Compliance leading training and advisory support with regards to Compliance and Financial Crime matters
- Contributing to designing, implementing, and maintaining internal compliance manuals, policies, procedures, and systems for combating money laundering and terrorism financing
- Supporting the Head of Compliance in ensuring Planet complies with its regulatory and legal responsibilities, including ACPR guidelines
- Supporting the ongoing monitoring and resolution of AML/CFT related cases
- Assisting in responding to regulatory requests from ACPR
- Liaising with law enforcement agencies and other external partners
- Providing advice and guidance on AML/CFT related matters where appropriate
- Defining and implementing second-level controls, as well as ensuring their deployment
- Preparing assessment reports on changes in the legal and regulatory environment
- Assisting in preparing and submitting regulatory returns & ensuring adherence to regulatory requirements and maintaining documentation integrity
- Deputizing for the Head of Compliance as required ensuring that any internal suspicious activity reports or other referrals are quickly assessed, documented and where appropriate reported to the relevant authorities
- Overseeing compliance first line of defense (1LOD)
- Supporting the Head of Compliance in preparing Compliance reports, including reports to management and the Board of Planet, and other materials as required by internal stakeholders
- Assisting with special projects as needed, with the ability to work in a fast-paced, ever-changing environment
- Consistent and accurate records maintenance
Our take
Planet offers integrated digital payment services on a single platform, including acquiring, processing, digital wallets, VAT retfund, and currency conversion. The platform enhances the customer experience by simplifying complex payments, enablingseamless transactions in-store, on-site, or online.
At its core, Planet's centrally hosted transaction platform connects consumers, merchants, banks, and payment networks, offering tailored solutions for both established and emerging markets. The platform is embedded in its customers' busineses, allowing it to operate seamlessly with major global brands like Dolce & Gabbana, Gucci, and Worldpay.
Following its acquisition fo 3C Payment, Planet is combining services to provide a comprehensive range of payment solutions for the parking, retail, and hosptiality sectors. backed by strong investor slike Advent International and Eurazaeo, Planet is ready to continue growth and expansion.
Kirsty
Company Specialist at Welcome to the Jungle
Insights
Company
Funding (last 2 of 3 rounds)
Nov 2009
$4m
EARLY VC
May 2008
$10m
GROWTH EQUITY VC
Total funding: $18m
Company benefits
- Growth and skills: We know that for some it’s about growing into more senior and exciting roles and for others it’s about becoming a deep technical expert. No matter what your ambition, we are with you all the way. We will invest in you to keep your skills relevant and you motivated
- Flexible working: Work from home? Work in the office? Have family and life commitments that mean you want flexibility? We care about what you deliver, not where you work nor the hours you work. We offer the flexibility that suits you and your life
- Workplace diversity: We want our workforce to reflect the world we live in and the customers we serve. We are proud to support a culture of inclusion where everyone and anyone can bring their whole selves to work
Company HQ
Galway, Ireland
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