Compliance Manager, Swan
Spanish or German Speaker
ESOP packages available
Embedded finance platform
Job no longer available
Embedded finance platform
201-500 employees
Job no longer available
ESOP packages available
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 a first successful experience in a Compliance position in a financial institution, ideally in a Fintech or another fast-paced work environment
- You have a good knowledge of european AML regulations. Knowledge of regulations in another EEA country is a plus, especially in Spain, Germany, the Netherlands, and Italy, where Swan has branches
- 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
- Flexibility to adapt to changing requirements in an evolving and fast-paced environment
- You are fluent in English. Proficiency in either German OR Spanish would be necessary!
- 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 Compliance manager to be the Compliance face of Swan for our partners
- Conduct Comprehensive Compliance Checks:
- Evaluate and review the legal, risk, and regulatory aspects of our partners' business models
- Play a crucial role in identifying and assessing compliance risks within Swan's business and operations
- Point of Contact for Partners:
- Serve as the primary contact for our partners on all compliance-related matters
- Foster effective communication and collaboration to ensure mutual understanding and compliance
- Document Management:
- Contribute to the maintenance of our internal documentation, ensuring accuracy and compliance with industry standards
- Enhanced Due Diligence:
- Execute enhanced reviews as part of our due diligence program, focusing on clients and transactions deemed high-risk
- Contribute to the ongoing enhancement of our due diligence processes
- Suspicious Activity Monitoring:
- Conduct rigorous controls to identify potential suspicious transactions
- Draft and submit suspicious activity reports, ensuring compliance with relevant regulations
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
- An interview with Adrien, our Lead Compliance
- A case study
- An interview with Stéphie our Chief Compliance Officer
- Before we make any offer, you will have the possibility to meet your future team!
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
$48.5m
SERIES B
Sep 2023
$42.7m
SERIES B
Total funding: $115.4m
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).
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