Senior Regulatory Officer

Swan; Paris; Hybride; EUR 50 000 - 70 000; Plein temps

Avantages offerts par ce poste

25 days + RTT holidays

Meal vouchers

Monthly mobility package

Health insurance (mutuelle)

Discounts on gym subscriptions

Well-being support

Hybrid remote policy

Annual offsite gathering

Résumé du poste

Swan is hiring a Senior Regulatory Officer in Paris to ensure that its banking activities are compliant with current regulations. The role involves advising teams on regulatory matters, improving supplier agreements, and ensuring products meet legal requirements. The ideal candidate has a background in Law and experience in regulatory compliance. Perks include a hybrid working model, health insurance, and employee meal vouchers.

Qualifications

• Experience in banking regulatory matters is essential.
• Ability to assess regulatory developments and their impacts.

Responsabilités

• Advise teams on banking regulatory matters.
• Contribute to partnership and supplier agreements.
• Ensure compliance with regulatory requirements.

Connaissances

Regulatory compliance

Legal analysis

Risk management

Formation

Bachelor's degree in Law or relevant field

Description du poste

Senior Regulatory Officer – Job Description

As a Senior Regulatory Officer, you will contribute to Swan’s Compliance Framework by supporting the team on regulatory topics related to banking activities. You will help ensure that business initiatives and product developments are aligned with applicable legal and regulatory requirements.

You will participate in regulatory monitoring (excluding anti‑money laundering and counter‑terrorist financing topics), helping to identify relevant regulatory developments and assess their potential impact on Swan’s activities. You will work closely with the Legal and Compliance teams to support the preparation and review of partnership and supplier agreements, and assist in drafting and updating general and specific terms and conditions applicable to users. In collaboration with the Risk and Product teams, you will contribute to the review of new products and features, ensuring that regulatory considerations are taken into account throughout the development process, support ongoing compliance checks on existing products, and help improve internal documentation and processes.

Main Responsibilities

• Advise Swan’s teams on all banking regulatory matters
• Contribute to the execution and continuous improvement of partnership and supplier agreements in close collaboration with the Legal team
• Contribute to the update and continuous improvement of general and specific terms and conditions applicable to users entrusting their funds and payments to Swan, in close collaboration with the Legal team
• 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

Perks of Being a Swanee

• Holidays: 25 days + RTT
• Meal vouchers: We provide a meal voucher card to cover your meals on work days
• Transport: Monthly mobility package for employees, usable for alternative commuting modes
• Health insurance (mutuelle): Alan
• Sports: Discounts on subscriptions through Classpass and Gymlib
• Well‑being support: access to Moka Care for mental health and wellness
• Hybrid remote policy: The possibility of working from home for 2 days per week
• Offsite: Once a year we gather to reconnect, deep‑dive into big topics, and relax