Financial Services Regulatory Lead H/F
Core
Build and operate the regulatory office for a newly created regulated financial subsidiary (payment institution and financing company) to ensure full compliance with ACPR authorizations and reporting obligations.
Role type
Senior Regulatory Operations Lead (Financial Services)
Builds
A reliable regulatory operating framework, reporting controls, and governance arrangements for a new regulated entity.
Domain
French Fintech / Regulated Financial Services (Payments & Financing)
Required skills
Regulatory reporting, regulatory operations, regulatory compliance, risk management, internal control, data quality management, stakeholder coordination, process design, supervisory response management, change management
Preferred skills
ACPR reporting experience, payment institution experience, electronic-money institution experience, AML-CFT experience, regulatory-remittance tools experience, regulatory framework building experience
Technologies
Regulatory-remittance tools, workflow automation, evidence-management solutions
Responsibilities
Maintain the regulatory-obligations inventory, run the integrated regulatory calendar, coordinate regulatory reporting, establish reporting controls, coordinate data-quality remediation, support supervisory responses, coordinate regulatory change, support regulatory governance, improve tools and processes
Seniority
Senior, hands-on IC