Compliance Officer
Há 1 mês
Pleo's Risk & Compliance team, is looking for reinforcements to help us maintain high standards of compliance and security - whether it's for our customers, our regulators (the Danish Financial Supervisory Authority and the UK's Financial Conduct Authority), our partners, our investors (present and future) or our employees and internal stakeholders.
We're a great team with background in law, risk and anti-money laundering and we havealready made significant progress in setting the foundation for building out a solid and charismatic function with the ability to keep this rocket ship on the right trajectory, while also making sure we keep on loving our jobs.
Pleo is a regulated financial services institution (EMI) operating on EU and UK markets. Still, as the company grows and scales faster and faster, we must remain at least a step or two ahead to ensure that growth happens without sacrificing any hard-won security. And that's where you come in ????
We are looking for someone with a strong background in compliance who's ready to collaborate with the Risk & Compliance and AML orientated parts of the organisation (including our risk and compliance committees) as well as with first line business functions. It is all to make sure we're controlling what needs to be controlled, mitigating what needs to be mitigated, reporting what needs to be reported, and that we've got the right policies and procedures to comply with.
This position is a big deal, and you will be a crucial colleague who will learn everything about our rocket ship inside and out ???? We expect compliance and governance to be one of the shiniest tools in your professional toolbox.
Things you will be doing include: Knowing Pleo's policies and relevant procedures inside-out and the laws and regulations behind them. Supporting the team in structuring, revising, and developing policies and governance documents and designing, conducting, and documenting process reviews. Engaging across the business at all levels as we grow to ensure risk and compliance is part of everything we do. You will present considered and balanced opinions, findings and recommendations. Reporting on compliance matters (written and oral) to stakeholders, including our board's Governance, Risk & Compliance Committee. Providing 2nd Line oversight and support to different functions and helping embed a substantial Risk & Compliance culture continuously. Join us in embedding a high level of risk and compliance management culture across the business. What is needed to succeed: Ability to navigate through the organisation and identify relevant stakeholders and functions. You can easily explain complex regulatory or technical requirements in a simple way to a wide range of stakeholders. Fluency in English. Great communication skills, both written and oral. Ability to work in remote setup with stakeholders in different locations. An excellent work ethic, keen attention to detail and analytical skills. At least 3 years of experience working with governance and compliance or a closely related area (e.g. risk management). Experience in regulated financial institutions is a strong plus. Show me the benefits Your own Pleo card (no more out-of-pocket spending) Lunch is on us - with catering in our offices ???? Private health insurance to ensure you're fit in body and mind to do your best work We offer 25 days of holiday + your public holidays For our Risk & Compliance team we offer full flexibility around remote working Option to purchase 5 additional days of holiday through a salary sacrifice Wellbeing days - fully paid days off designed for a slower pace, allowing you to take time to recharge and prioritise self-care We're trialling MyndUp to give our employees access to free mental health and wellbeing support with great success so far ?????? Access to LinkedIn Learning - acquire new skills, stay abreast of industry trends and fuel your personal and professional development continuously Paid parental leave - we want to make sure that we're supportive of families and help you feel that you don't have to compromise your family due to work ???? All of us have a stake in Pleo's success - ask us about our equity grant scheme
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