Assistant Manager overseeing Compliance operations for Southeast Asia - based FinTech company. Engaging in regulatory alignment and policy implementation across several locations.
About the role
- Compliance Analyst with compliance and regulatory reporting experience at Vestiaire Collective. Supporting on data privacy, AML-CFT, sanctions, anti-corruption, and other compliance topics.
Responsibilities
- Support the group on a range of data privacy, AML/CFT, sanctions, anti-corruption and other general compliance topics.
- Handle compliance-related requests.
- Compliance screening and KYC/KYB checks.
- Suspicious transaction reporting.
- Handle judicial requisitions received from law enforcement and other government agencies.
- Participate in improving internal procedures and conducting team training sessions.
Requirements
- Law degree or compliance analyst qualification from an accredited university.
- Minimum 3 years’ experience in a company and/or law firm in an international environment, covering data privacy, AML/CFT, sanctions, anti‑bribery/anti‑corruption and general compliance matters.
- Excellent written and spoken French and English.
- Strong command of Office suite and legal databases, with an appetite for optimizing legal operations and project management.
- Ability to deliver high-quality work, meet deadlines and manage complex projects in a fast-paced environment.
- Adaptable, dynamic, rigorous, analytical and excellent interpersonal skills.
Benefits
- A meaningful role with impact on how people consume fashion and promote sustainability
- Opportunity to do career-defining work in a fast-growing, French-born scale-up
- Work as part of a globally diverse team with more than 50 nationalities
- Two days to support a Project — reinforce your activist journey and volunteer for an association
- Significant investment in your learning and development
- Competitive compensation and benefits package
- As a full member of our entrepreneurial project, you will be eligible to receive free shares
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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