Senior Analyst, Regulatory and Operations

0013 Checkout SAS; Paris; Sur place; EUR 40 000 - 60 000; Plein temps

Résumé du poste

0013 Checkout SAS is seeking a Compliance Analyst in Paris to support regulatory operations. This role involves monitoring regulatory changes, preparing regulatory reports, and improving compliance processes. A strong background in compliance and fluency in both French and English are essential.

The ideal candidate has 3-5 years of experience in a regulated financial environment and demonstrates strong organizational skills.

Qualifications

• 3–5 years of experience in compliance, legal operations, or consultancy in financial services.
• Experience supporting regulatory reporting and obligation tracking.
• Strong interest in regulatory frameworks and change management.

Responsabilités

• Support regulatory horizon scanning and monitor changes.
• Assist in preparing and tracking regulatory reports and obligations.
• Document and improve compliance operations processes.
• Provide project management support for regulatory initiatives.

Connaissances

Experience in compliance

Fluent in French

Fluent in English

Regulatory reporting

Organisational skills

Description du poste

Job Description

Reporting to the Head of Regulatory Strategy & Operations, you will support the day‑to‑day operational activities with a particular focus on regulatory horizon scanning, regulatory reporting, tracking obligations, and supporting process improvements. The role offers strong exposure to global regulatory frameworks and cross‑functional collaboration.

Key Responsibilities

• Regulatory Horizon Scanning & Monitoring: support ongoing regulatory horizon scanning across key jurisdictions to identify upcoming regulatory changes and emerging risks; maintain regulatory trackers and summaries; assess potential impact and support execution of requirements.
• Regulatory Reporting & Obligations Management: coordinate and support preparation, submission, and tracking of regulatory reports, filings, and notifications; maintain accurate records of obligations, deadlines, and submissions; support responses to regulatory requests and information inquiries.
• Operational & Process Support: assist in documenting, maintaining, and improving processes for compliance operations; maintain governance materials, policies, procedures, and control documentation; support use and upkeep of operational tools and trackers (e.g., GRC systems, reporting dashboards).
• Project & Stakeholder Support: provide project management support for regulatory, licensing, and internal change initiatives; coordinate with internal stakeholders across Compliance, Risk, Legal, Finance, and Operations; prepare materials and updates for internal governance forums and senior stakeholders.

What We’re Looking For

• 3–5 years of experience in compliance, legal operations, consultancy within financial services, fintech, or a regulated environment.
• Fluent in French and English.
• Strong interest in regulatory frameworks and regulatory change management.
• Experience supporting regulatory reporting and obligation tracking (highly desirable).
• Strong organisational skills with attention to detail and ability to manage multiple deadlines.
• Clear written and verbal communication skills, including ability to summarise regulatory developments.
• Proactive, curious, and eager to learn in a fast‑paced, global environment.