Product Compliance Analyst

il y a 2 semaines

Luxembourg, Luxembourg Mangopay Temps plein

Mangopay's mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms.

We empower all marketplaces and platforms by providing them with powerful and flexible payment and regulatory solutions.

Since 2013, we have accelerated the success of some of the biggest names in e-commerce, retail, and cutting-edge platforms like Vinted, Rakuten, Chrono24, La Redoute, Wallapop and 2,500 + more.

Our team of over 400 talents is spread across Europe, with main offices in Paris and Luxembourg.

Marketplaces and fintechs are thriving and we are looking for outstanding profiles to tackle some of the most ambitious challenges in our field and contribute to our robust growth.

We are proud of our diversity and are committed to employee well-being, inclusion and equal opportunity. Working at Mangopay means joining a dynamic, flexible and fast-growing organization.

In order to support the continuous growth of our company, we are recruiting a Product Compliance Specialist.


The Product Compliance Specialist shall be able to identify and interpret product regulations in order to develop and implement the necessary actions, dedicated systems and controls, as well as assist in scanning the regulatory horizon.

As a member of the MANGOPAY's Compliance team, you will:

  • Be the main point of contact for the matters concerning Product Compliance
  • Proactively identify regulatory developments that may have an impact on product offering
  • Be comfortable assessing the financial crime risks of new products in our product offering
  • Assist in the drafting and updating of compliance policies and guidelines
  • Own extensive knowledge to advise the business on the launch of new products
  • Ensure compliance with relevant policies, processes, and regulatory requirements
  • Participate in the process of assessing the compliance risk
  • Follow and comply with internal procedures and contribute to keeping them up to date
  • Implement risk mitigation strategies to appropriately manage Mangopay's growth
  • Perform additional duties within the department as needed

Qualifications:

  • Excellent understanding of financial services and its regulations
  • Proven technical and product management skills
  • Robust relevant compliance and business experience
  • Proven experience supporting new product launches within the financial services industry
  • Independent, flexible, and proactive work style with effective problemsolving skills
  • Excellent organization and time management skills
  • Knowledge of Salesforce and compliance solutions (e.g. fraud, AML, financial crime analytics etc.) for the finance industry
  • Eye for detail, being willing to learn and to continuously develop skills
  • Able to work efficiently under pressure
  • Team player with the ability to work independently
  • Excellent communication skills (both verbal and written). Additional language is considered an asset (French mostly)
  • Previous experience of at least 7 years in Compliance at banking, payments, EMI or acquiring institutions
  • Bachelor's Degree, Master's or similar is a plus, in Law, Finance or Business Administration.

Informations supplémentaires:

  • HR Call


 Interview
  • Head of Compliance


 Interview
  • General Counsel
  • We care about equal employment opportunities, so all qualified applicants will receive equal consideration regardless of their race, colour, religion, sex, sexual orientation, gender perception or identity, national origin, age, marital status, protected veteran status, or disability status._

  • Aml Compliance Analyst-cn

    il y a 2 semaines

    Luxembourg, Luxembourg Amazon Payments Europe S.C.A. Temps plein

    Fluency in Chinese and English Bachelor's degree preferably in Business, Law, Science, Compliance or Economics. 12 years previous AML/Compliance experience. Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. Good working knowledge of Microsoft office programs.AML Compliance Analyst - Risk and Compliance Services...

  • Compliance Business Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg Amazon Payments Europe S.C.A. (LUX) Temps plein

    Four years' experience in business analyst roles in financial services, ideally with a second line compliance team in payments and/or e-commerce technologies. Exceptional analytical skills and confidence in extracting, manipulating and analysing business data for regulatory reporting. Strong regulatory reporting background, with experience interpreting and...

  • Aml Compliance Analyst, Italian Language

    il y a 2 semaines

    Luxembourg, Luxembourg Amazon Payments Europe S.C.A. (LUX) Temps plein

    Fluency in Italian and English Bachelor's degree preferably in Business, Law, Science, Compliance or Economics. 12 years previous AML/Compliance experience. Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. Good working knowledge of Microsoft office programs.AML Compliance Analyst - Risk and Compliance Services...

  • Aml Compliance Analyst with Swedish Language

    il y a 2 semaines

    Luxembourg, Luxembourg Amazon Payments Europe S.C.A. Temps plein

    Fluency in Swedish and English Bachelor's degree preferably in Business, Law, Science, Compliance or Economics. 12 years previous AML/Compliance experience. Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. Good working knowledge of Microsoft office programs.AML Compliance Analyst - Risk and Compliance Services...

  • Eu Compliance Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg Hiscox Temps plein

    job description:As an international specialist insurer HISCOX (since 1901) is far removed from the world of mass market insurance products. Instead we are selective and focus on our key areas of expertise and strength - all of which is underpinned by a culture that encourages us to challenge convention and always look for a better way of doing things.HISCOX...

  • Compliance Analyst

    il y a 6 jours

    Luxembourg, Luxembourg SOFITEX TALENT RECRUITMENT Temps plein

    For our client based in Luxembourg-Ville, we are currently looking for a : Compliance Analyst (M/F) The EDD analyst provides support to the EDD manager with the reviews and approval of High-Risk customers for SARL and eCUK. The EDD analyst reports directly to the EU EDD manager. Regular duties · Support the EDD manager with the reviews and approval of...

  • Compliance Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg Sofitex Talent Recruitment Temps plein

    LE POSTE :For our client based in Luxembourg-Ville, we are currently looking for a :Compliance Analyst (M/F)The EDD analyst provides support to the EDD manager with the reviews and approval of High-Risk customers for SARL and eCUK. The EDD analyst reports directly to the EU EDD manager. Regular duties · Support the EDD manager with the reviews and approval...

  • Senior Product Compliance Mgr, Gts Europe Product

    il y a 2 semaines

    Luxembourg, Luxembourg Amazon EU Sarl - A84 Temps plein

    Basic Qualifications Bachelor's Degree (or equivalent working experience) Experience with European product safety / consumer and export compliance regulations. Previous experience with European regulatory requirements such as: REACH, RoHS, EMC, Toy Safety, RED, WEEE, CE Marking Directive, etc. Curiosity to develop knowledge of additional product categories...

  • Compliance Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg Liberty Specialty Markets Temps plein

    General information:City:LuxembourgCountry:LuxembourgCreation Date:06-Mar-2023Employment Type:PermanentEmployment Type:Full timeRef #:Description & Requirements:Job Title: Compliance AnalystDepartment: Risk and ComplianceDivision: ComplianceLocation: Luxembourg (travel required to London and other LSM European Business Locations)Type: PermanentRole of...

  • Operations Risk Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg Redstone Legal, Risk and Compliance Search Temps plein

    Job Reference:RS0990Job Reference:RS0990Job Title:Operations Risk AnalystLocation:EuropeArea:Other, Softs&AgricultureRole:Operations&Logistics, Risk ManagementRedstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks, Private Banks, Boutiques,...

  • Analyste Compliance Junior

    il y a 2 semaines

    Luxembourg, Luxembourg Olkypay Temps plein

    Créé en 2011, Olkypay est le premier établissement de paiement spécialisé dans les opérations de paiement par Sepa Direct Debit. Agréé en tant qu'établissement de paiement par la CSSF au Luxembourg et bénéficiant d'une autorisation d'exercice en France par l'ACPR, Olkypay est reconnue et récompensée pour son ingénierie dans les services de...

  • Senior Compliance Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg Liberty Specialty Markets Temps plein

    General information:Country:LuxembourgCreation Date:12-Mar-2024Employment Type:PermanentEmployment Type:Full timeRef #:Description & Requirements:Role Title: Senior Compliance AnalystDepartment: ComplianceDivision: Risk and ComplianceLocation: LondonType: PermanentRegulated Role - Conduct/Certified/Senior Manager: ConductAbout the Role:The Senior Compliance...

  • Product Specialists Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg Deutsche Bank Temps plein

    DWS Group (DWS) with EUR 841bn of assets under management (as of 31 March 2023) aspires to be one of the world's leading asset managers. Building on more than 60 years of experience, it has a reputation for excellence in Germany, Europe, the Americas and Asia. DWS is recognized by clients globally as a trusted source for integrated investment solutions,...

  • Compliance Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg Liberty Specialty Markets Temps plein

    General information:City:LuxembourgCountry:LuxembourgCreation Date:07-Jun-2024Employment Type:PermanentEmployment Type:Full timeRef #:Description & Requirements:Role Title:Compliance Analyst (Graduate/Entry level)**Department: LSM ComplianceDivision: Group Compliance & EthicsLocation: LuxembourgType: Permanent (Regulated Role - Conduct)About the Role:The...

  • Compliance Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg BlackRidge Group Temps plein

    Job Information:Work Experience 5+ yearsSalary 0Industry Financial ServicesCity LuxembourgCountry LuxembourgProvince Luxembourg (fr)Postal Code L1116COMPLIANCE ANALYST:_ Responsibilities:_ Ensuring meticulous compliance with AIFM regulations and other applicable laws and regulations in Luxembourg. Pave the way in developing, implementing, and refining...

  • Product Structuring Analyst/associate, Leading

    il y a 2 semaines

    Luxembourg, Luxembourg Private Equity Recruitment Ltd Temps plein

    About our clientWe are working with a leading private markets investor which is seeking to hire a technically astute Product Structuring Analyst or Associate in their Luxembourg office.What the job involvesThe Product Structuring Analyst or Associate will contribute to the design, structuring, development, and pricing of new registered/evergreen offerings to...

  • Compliance Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg Sofitex Talent Recruitment Temps plein

    LE POSTE :For our client based in Luxembourg-Ville, we are currently looking for a :Compliance Analyst (M/F)Responsibilities Include:· Perform Enhanced Due Diligence reviews of high-risk customers.· Analyze financial transaction activity and thoroughly document review findings to include all pertinent facts, information and findings.· Prepare written...

  • Fund Investment Compliance Senior Analyst(fcsa)

    il y a 2 semaines

    Luxembourg, Luxembourg State Street Corporation Temps plein

    State Street CorporationLuxembourgPosted 5 hours ago Permanent Competitive Fund Investment Compliance Senior Analyst("FCSA"), Senior Associate (Hybrid) Fixed TermWho we are looking forAs part of our business expansion in Luxemburg we are looking for an experienced Fund Investment Compliance Senior Analyst ("FCSA" with investment compliance experience)...

  • Compliance Analyst Senior

    il y a 2 semaines

    Luxembourg, Luxembourg FIS Global Temps plein

    Position Type:Full timeType Of Hire:Experienced (relevant combo of work and education)Education Desired:Bachelor of Business AdministrationTravel Percentage:0% Are you curious, motivated, and forwardthinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented...

  • Cdd Compliance Analyst Ethique Professionnelle

    il y a 2 semaines

    Luxembourg, Luxembourg BNP Paribas Temps plein

    CDD COMPLIANCE ANALYST ETHIQUE PROFESSIONNELLE - H/F (NUMÉRO DE L'EMPLOI : BGLCOMPCDD)- Depuis mai 2009, _**_BGL BNP Paribas_**:- fait partie du groupe BNP Paribas, leader européen en matière de services bancaires et financiers._- Avec _**_BGL BNP Paribas_**:- , le Groupe BNP Paribas est le premier employeur du secteur financier et un des plus grands...