Last updated: 2025-05-22

17 Regulatory Compliance jobs in Paris.

Hiring now: Afc Screening Officer Dut @ Qonto, Head Of Enterprise Risk M @ Younited, Sr Compliance Officer @ Swissborg, Crypto Legal Counsel @ Kiln, Prod Legal Counsel @ Voodoo, Intern Solution Consultin @ Ecovadis, Counsel Prod Legal Partne @ Airwallex, Sr Legal Counsel Prod Leg @ Tide, Staff Prod Mgr @ Back Marke, Compliance Associate @ Capi Money.Explore more at at kaamvaam.com

🔥 Skills

compliance (6) Compliance (5) risk management (4) EU regulations (2) legal counsel (2) commercial (2) regulatory compliance (2) regulatory engagement (2) advisory (2) business advisory (2)

📍 Locations

Paris (15) Guyancourt (1) Châtillon (1)
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Qonto

AFC Screening Officer - Dutch or Portuguese Speaker Paris
Skills & Focus: AML, Compliance, Screening, Financial Crime, Sanctions, Regulatory Frameworks, PEP, Adverse Media, Transaction Monitoring, Team Collaboration
About the Company: Qonto is a financial technology company that provides a leading finance workspace for SMEs, combining business-class tools with 24/7 support.
Experience: 5 years
Type: Full-time
Benefits: Competitive salary package, meal voucher, transportation reimbursement, health insurance, employee well-being initiativ…

Younited

Head of Enterprise Risk Management Paris
Skills & Focus: risk management, operational risks, reputational risks, cyber risks, ESG, strategic risks, framework development, risk assessment, risk mitigation, financial wellbeing
About the Company: Younited is a financial services company that leverages innovation and technology to redefine lending and payment practices, offering transparent and accessibl…
Experience: Experience in risk management, particularly in non-financial risks such as operational, reputational, cyber, ESG, and strategic risks.
Type: Full-time

Swissborg

Senior Compliance Officer Paris
Skills & Focus: compliance, risk management, MiCA, AML/CFT, sanctions, fraud, licence proceedings, EU regulations, supervisory practices, French national supervision
About the Company: SwissBorg is on a mission to build a spectrum of investment experiences that help people redefine wealth, with over 790,000+ verified users offering the best p…
Experience: Senior-level experience in compliance and risk management
Type: Full-time

Kiln

Crypto Legal Counsel Paris
Skills & Focus: legal advice, digital assets, regulation, DeFi, staking, compliance, contract drafting, blockchain, financial services, product development
About the Company: Kiln is the leading enterprise-grade rewards platform that enables institutional customers to stake assets and integrate staking & DeFi functionality into thei…
Experience: 5+ years
Salary: Competitive salary
Type: Full-time
Benefits: Equity share options, flexible holiday, flexible remote working, IT equipment choice, contribution to internet, persona…

Voodoo

Product Legal Counsel Paris
Skills & Focus: product legal counsel, compliance, gaming, social media, business oriented, legal counsel, commercial, intellectual property, litigation, regulations
About the Company: Founded in 2013, Voodoo is a tech company that creates mobile games and apps with a mission to entertain the world. Gathering 800 employees, 7 billion download…

Ecovadis

Intern - Solution Consulting & Legal Team Paris
Skills & Focus: regulatory research, legal documentation, compliance, regulatory initiatives, legal processes, cross-functional teams, regulatory solutions, enabling resources, competition analysis, regulatory inquiries
About the Company: EcoVadis is a sustainability intelligence platform that provides trusted insights on corporate social responsibility (CSR) performance.
Type: Internship

Airwallex

Counsel, Product Legal, Partnerships Paris
Skills & Focus: legal strategies, regulatory compliance, partnership agreements, fintech industry, stakeholder management, technology transactions, regulatory submissions, complex agreements, external counsel management, government relations
About the Company: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Experience: 8+ years of post-qualification experience
Type: Full time

Tide

Senior Legal Counsel - Product Legal Team Paris
Skills & Focus: Legal counsel, Product legal, Regulatory compliance, Payments, Banking products, EU regulations, UK laws, Contract management, Legal advice, Market expansion
About the Company: At Tide, we are building a business management platform designed to save small businesses time and money. We provide our members with business accounts and rel…
Experience: 5+ years PQE
Benefits: 25 days of paid leave, additional days for volunteering or L&D, EUR 1,000 professional L&D budget, share options, statu…

Back Market

Staff Product Manager Paris
Skills & Focus: Staff Product Manager, Payin Squad, recurring revenue business model, Subscriptions, payment methods, fraud experiences, data proficiency, user insight, business savvy, high visibility
About the Company: Back Market is the world’s leading refurbished electronics marketplace with a team of 650 people, powering operations in 18 countries (and counting!). It aims …
Experience: Hands-on, data-obsessed, acute attention to detail

Capi Money

Compliance Associate Paris
Skills & Focus: compliance, financial crime, onboarding, screening, monitoring, suspicious activity, regulatory requirements, KYB, CDD, EDD
About the Company: Capi helps businesses in Africa pay their international suppliers. We’ve raised over $18m from Creandum, Y Combinator, General Catalyst, Firstminute, Janngo, K…
Experience: 2-5 years
Type: Full time
Benefits: competitive salary, share options, and benefits

Ibanfirst

Regulatory Operations Analyst Paris
Skills & Focus: regulatory compliance, operations, legal, financial, communication, networking, case management, fraud registry, risk management, authorities requisitions
About the Company: iBanFirst offers a next-generation cross-border payment experience that combines a powerful platform and the support of FX experts. With over 350 employees in …
Experience: 2-3 years of experience in an operations, compliance or legal position in a financial environment
Benefits: Swile card – 8€ per day (50% paid by iBanFirst), Transportation allowance (50% paid by iBanFirst), Premium health insur…

Moody's

Compliance Vice President Paris
Skills & Focus: Compliance, regulatory engagement, advisory, regulatory requests, regulatory reports, business advisory, Compliance presentations, Compliance projects, management, EU Compliance team
About the Company: At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We strive to create an inclusive environment where everyone feels…
Experience: 9+ years of experience within a financial industry regulator, Compliance department of a regulated financial services firm, predominantly in an advisory Compliance capacity.
Compliance Assistant Vice President Paris
Skills & Focus: Compliance, regulatory, advisory, risk, stakeholders, regulatory engagement, business advisory, multi-task, documentation, training
About the Company: Moody's unites the brightest minds to turn today’s risks into tomorrow’s opportunities. It strives to create an inclusive environment where everyone feels welc…
Experience: 6+ years of experience within a Compliance department of a regulated financial services firm or financial industry regulator.
Type: Full-time

Bank Of America

Regulatory Compensation Specialist Paris
Skills & Focus: Regulatory, Compensation, Financial services, Compliance, Governance, Reporting, Stakeholders, Audits, Policies, Benefits
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we r…
Experience: Required Experience of compensation practices within a large multinational financial services firm. Experience with EU financial services compensation regulations.
Salary: Competitive retirement plan in addition to State plans
Type: Full-time
Benefits: Mandatory Medical Plan provided by the bank as a top-up to Social Security health benefits, Life and disability insuran…

Blackrock

Client Risk Controls Oversight Vice President Paris
Skills & Focus: technology, risk management, controls frameworks, client community, technology strategy, operational risk, contract negotiations, stakeholder engagement, audit projects, financial technology
About the Company: BlackRock is a global investment manager and fiduciary to our clients, focusing on helping more people experience financial well-being.
Experience: 7+ years’ experience in technology
Benefits: retirement investment, education reimbursement, resources for physical and emotional health, family support programs, F…

Baxter

Corporate Counsel Guyancourt
Skills & Focus: legal counsel, contracts, regulatory, compliance, medical devices, pharmaceuticals, negotiation, corporate, commercial, M&A
About the Company: Baxter is an innovative healthcare company that is committed to saving and sustaining lives. With a rich heritage, Baxter is dedicated to advancing medical bre…
Experience: At least 6 years of experience as a legal counsel or lawyer, preferably in a multinational company or law firm.
Benefits: We offer a competitive total compensation package, with professional development opportunities, where a high importance…

Perrigo

Regulatory Affairs Project Manager Châtillon
Skills & Focus: Regulatory Affairs, Project Management, EU Legislation, Marketing Authorisation, Medicinal Products, Compliance, Lifecycle Maintenance, Stakeholder Management, Regulatory Strategy, Communication Skills
About the Company: At Perrigo, we are driven by our mission to Makes Lives Better Through Trusted Health and Wellness Solutions, Accessible to All. We are proud to be a Top 10 pl…
Experience: 5 years of experience in a relevant regulatory environment
Benefits: Alongside competitive compensation, we offer benefits tailored to supporting you and your family, as well as career dev…