Senior Product Compliance Analyst

il y a 6 jours


Luxembourg MANGOPAY Temps plein

Company Description

MANGOPAY’s mission is to shape the future of exchanges

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 250 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.

We just raised €75 Million with Advent International, one of the most experienced private equity investors, to scale our vision globally. It’s time to join the adventure

**Job Description**:
In order to support the continuous growth of our company, we are recruiting a Senior Product Compliance Analyst.

The Senior Product Compliance Analyst 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 problem-solving 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) in English and ideally in French. Additional language is considered an asset
- Previous experience of at least 7 years in Compliance at banking, payments or acquiring institutions
- Bachelor’s Degree, Master’s or similar is a plus, in Law, Finance or Business Administration.

Additional Information
- HR Call
- Interview 1 - Head of Compliance
- Interview 2 - General Counsel



  • Luxembourg Amazon EU Sarl Temps plein

    Experience in compliance, audit or risk management - Bachelor's degree or equivalent Are you interested in working on a high-visibility, high-impact, high fun and global team? We are looking for an energetic and talented Senior Product Compliance Manager to support our rapidly growing and evolving business. You will support operations by executing on a...

  • Senior Product Manager

    il y a 3 jours


    Luxembourg Amazon EU Sarl Temps plein

    Bachelor's degree or equivalent - 5+ years of product management experience - Experience owning/driving product roadmap strategy - Strong analytical skills and comfortable in a data-driven environment. Ability to interpret data and make business recommendations - Strong relationship-building skills; experience managing stakeholders and partners to drive...

  • Compliance Analyst

    il y a 24 heures


    Luxembourg Aztec Group Temps plein

    %MCEPASTEBIN% **Report to Compliance Manager** As a Compliance Analyst you will be dedicated at completing, on a regular basis, the Aztec compliance monitoring programmes, and will be involved in AML/ Client Facing Team matters to provide assistance in different regulatory matters. In turn, you will become a key advisor to the business units, to the Senior...

  • Senior Compliance Analyst

    il y a 2 semaines


    Luxembourg abrdn Temps plein

    Job Description At abrdn, our purpose is to enable our clients to be better investors. Clients worldwide trust us to find future-fit investment opportunities to deliver the outcomes they want. Our technology and insight help empower them to make better decisions, while the powerful partnerships we build help to enhance the expertise that we offer. And by...


  • Luxembourg State Street Corporation Temps plein

    Fund Compliance Analyst, Senior Associate **Who we are looking for** Reporting to the Fund Investment Compliance Assistant Vice President, the Fund Investment Compliance Senior Associate ("FCSA") supports the investment compliance monitoring functions entailed by the services contracted by our clients and/or the Branch's depositary duties. The FCSA assists...

  • Aml Compliance Analyst-cn

    il y a 7 jours


    Luxembourg AMZN Pymnts Europe S.C.A.(LUX) Temps plein

    Fluency in Chinese and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 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...

  • Aml Compliance Analyst-cn

    il y a 6 heures


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

    Fluency in Chinese and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 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 Analyst Senior

    il y a 6 heures


    Luxembourg FIS Global Temps plein

    **Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration - Are you curious, motivated, and forward-thinking? 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...


  • Luxembourg State Street Temps plein

    **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS is a global market leader committed to providing high quality systems and services to our clients. Headquartered in Toronto with European offices in Dublin and Luxembourg. IFDS Luxembourg (IFDSL) was established in 2007. Its ultimate parent companies are SS&C Technologies Holdings, Inc. and Boston-based...


  • Luxembourg Amazon EU Sarl Temps plein

    Are you interested in working on a high-visibility, high-impact, high fun and global team? We are looking for a Senior Product Compliance Manager to support our rapidly growing and evolving business. You will support operations by executing on a broad range of product compliance matters including EU Regulations such as GPSR, EUDR, EUBR compliance,...