Senior Banking Regulation & Compliance Lead

Swan; Paris; Hybrid; EUR 70,000 - 110,000; Full time

Benefits offered by this job

Holidays: 25 days + RTT

Meal Vouchers

Transport: mobility package

Health insurance (mutuelle)

Sports: Classpass & Gymlib discounts

Well-being support: Moka Care

Hybrid remote policy: 2 days work from

Offsite annual gathering

Diversity and inclusion initiatives

Job summary

Swan, Europe’s embedded banking specialist, is seeking a Senior Regulatory Officer in Paris. You will support regulatory topics across banking activities and help ensure initiatives align with legal requirements.

You will monitor regulatory developments, collaborate with Legal on partnerships, and assist in drafting terms for users and suppliers. You will work with Risk and Product teams to review new features for regulatory impact and improve internal documentation, while developing banking

Qualifications

• Strong analytical skills with ability to interpret regulatory texts.
• Attention to detail in reviewing regulatory documents and product specs.
• Clear, proactive communication with cross-functional teams.

Responsibilities

• Advise Swan’s teams on all banking regulatory matters.
• Contribute, in close collaboration with the Legal team, to the execution and continuous improvement of partnership and supplier agreements.
• Contribute, in close collaboration with the Legal team, to the update and continuous improvement of general and specific terms and conditions applicable to users entrusting their funds and payments to Swan
• Act as a point of contact for the Risk team in managing the deployment and continuous improvement of Swan’s products
• Ensure the compliance of the products marketed by Swan with applicable regulatory requirements

Skills

Analytical thinking

Attention to detail

Clear communication

Job description

Swan, Europe’s embedded banking specialist, is seeking a Senior Regulatory Officer in Paris. You will support regulatory topics across banking activities and help ensure initiatives align with legal requirements.

You will monitor regulatory developments, collaborate with Legal on partnerships, and assist in drafting terms for users and suppliers. You will work with Risk and Product teams to review new features for regulatory impact and improve internal documentation, while developing banking