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Our vision is to build a bank the world loves to use. Technology and design empower everything we do.
In this role, you will:
Be the designated Money Laundering Reporting Officer for France, serving as the point of contact for the ACPR.
Be responsible for all French related Compliance/AML topics, e.g. carrying out French Compliance and AML guidelines and analysis.
Implement and improve local characteristics.
Manage the relationship with French regulatory authorities.
Ensure regulatory compliance with French regulatory authorities.
Report all suspicious transactions to French authorities and respond to external information requests..
Manage data security and consumer protection requests from French authorities/customers and be the responsible contact person.
What you need to be successful:
5+ years of experience on French Compliance/AML in Retail Banking or Payments Providers.
Experience dealing with the French regulator and/or auditors.
You enjoy implementing processes and approach new topics and challenges independently as the foundation of your work.
Experience in managing a team in an international environment.
You are fluent in English and French language.
You have a hands-on mentality, stress resistance as well as a willingness to take an active role in our company.
What's in it for you:
High degree of autonomy
Working with international, highly engaged peers
Flat hierarchy and open communication
Getting things done attitude
Keep up to date with our InsideN26 Magazine
A stack of the most modern technologies
Personal Development Budget
Find a career path. Not just a job. Some of our benefits and rewards can be found on our careers website
Who we are
N26 has reimagined banking for today's digital world. Technology and design empower everything we do and it's how we are building the global banking platform the world loves to use.
We've eliminated physical branches, paperwork, and hidden fees for an elegant digital experience and supreme savings. Giving people the power to live and bank their way is what gets us out of bed in the morning and inspires the work that we do.
N26 has international offices in Berlin, Barcelona, New York and Vienna.
Sound good? Apply now for this position.
N26 is an equal opportunity employer and values diversity. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status or disability status.