Director of Compliance

At Kpler, we are committed to guiding our clients through the intricacies of global markets with confidence. By streamlining trade data and delivering actionable insights, we empower organizations to make informed decisions across the commodities, energy, and maritime sectors.Founded in 2014, Kpler has consistently focused on providing superior intelligence …

Join Finary as the Head of ComplianceAt Finary, our vision is to transform the financial landscape for investors. We are creating an all-in-one platform that empowers users to track their assets, manage budgets, and invest wisely while enhancing their financial literacy. If you are eager to be part of a dynamic team that is disrupting the finance sector, we want to hear from you!Founded by Mounir in 2021, Finary has rapidly grown to serve over 850,000 users. We prioritize user experience, delivering innovative products designed for performance and simplicity. By joining our team, you will embark on a journey of growth, earn competitive compensation, and collaborate with other top-tier professionals.Why This is the Right Time to Join UsThe landscape of investing is evolving, driven by a new generation of proactive, engaged investors. As financial discussions become more mainstream and traditional systems face challenges, Finary aims to empower individuals to take control of their financial futures. Our recent €25M Series B funding round, announced in September 2025 and supported by eminent investors like PayPal Ventures and Y Combinator, marks a significant milestone in our mission to reshape personal finance.This is an exciting opportunity to become part of a rapidly growing company!What We OfferAt Finary, you will be surrounded by high achievers who are passionate about excellence and innovation in personal finance. We cultivate a fast-paced, ambitious culture where ownership and transparency are paramount. If you thrive in a challenging environment and seek to elevate your skills alongside driven teammates, you will find your place here.Explore our values further here.

Join our dynamic team at sia as a Compliance Manager, where you will play a pivotal role in ensuring our operations adhere to regulatory standards. This position requires a detail-oriented professional with a strong understanding of compliance frameworks and a passion for maintaining ethical business practices.

Join our dynamic team at sia as a Compliance Consultant. In this role, you will play a crucial part in ensuring that our operations adhere to legal, regulatory, and internal policy requirements. This is a fantastic opportunity for individuals who are passionate about compliance and eager to start their careers in a supportive and innovative environment.Your responsibilities will include conducting compliance audits, assisting in the development of compliance policies, and collaborating with various departments to promote a culture of compliance throughout the organization.

Join our dedicated team at sia as a Senior Compliance Consultant, where you'll play a crucial role in guiding organizations through regulatory landscapes. In this dynamic position, you will leverage your expertise to ensure compliance with industry standards and practices, providing clients with insights and strategies to navigate complex compliance challenges effectively.

About DotfileAt Dotfile, our mission is to revolutionize financial innovation by simplifying compliance. We empower financial institutions to quickly verify their business customers globally, all within seconds. Our comprehensive KYB platform enables clients to automate onboarding, mitigate risks, and accelerate the launch of new markets and products.In an era where regulatory landscapes are becoming increasingly complex, businesses often face the dilemma of either relying on outdated software or developing their own compliance frameworks. We believe there is a superior solution, and we are on the brink of realizing our vision of a modern Compliance Operating System.Founded in late 2021 as a SaaS startup from the renowned startup studio eFounders (now Hexa), Dotfile has rapidly emerged as one of the fastest-growing KYB providers in Europe, catering to leading fintech unicorns across 8 countries.Having secured an additional $6M from Seaya Capital, our total funding has now surpassed $9M, with previous investments from Serena Capital, Kima Ventures, and top fintech operators. Our dedicated team of 15, primarily based in Paris, is passionate about developing exceptional software at an accelerated pace and collaborating closely with clients to address their most pressing challenges.OverviewAs the Regional Director of Sales, you will join our leadership team, reporting directly to the Chief Revenue Officer (CRO). You will lead a team of Account Executives and be instrumental in establishing a robust revenue engine. Your primary focus will be to drive Annual Recurring Revenue (ARR) growth through strategic hiring and development of sales talent, expanding into new geographical markets and segments, and positioning the company for higher Average Contract Value (ACV).This role is based in Paris and will require frequent travel.

About UsAt Resilience, we are revolutionizing patient care in oncology, gastroenterology, and psychiatry by enhancing access to treatment and support throughout the patient journey. Our health applications are designed not only to improve patient lives but also to develop techniques and processes that minimize patient risks. Joining Resilience means contributing to a tangible mission within a scale-up environment where autonomy and impact are integral to our culture. Your RoleIn Brief:You will take ownership of our security compliance program (ISO 27001) within the QARA (Quality, Assurance & Regulatory Affairs) team.Your mission is to lead our Information Security Management System (ISMS) and ensure alignment with the existing quality management system (QMS). This role focuses on GRC/security compliance with a health sensitivity: you will interpret regulatory requirements related to security, collaborate closely with your colleagues and the Security Manager, while remaining deeply rooted in your expertise.Your Impact:You will drive Resilience's growth in regulated markets (healthcare, sensitive data) by ensuring our security posture and maintaining credibility with clients, partners, and authorities.Your Daily Responsibilities:Lead and automate the ISO 27001 ISMS: Full ownership of the ISO 27001 program integrated into the QMS — controls, risk register, policies, internal audits, corrective actions. Build and enhance automation workflows (Notion, AI agents, reporting) to remain audit-ready at all times.Interface between ISMS and medical device cybersecurity: Ensure coherence between ISMS and QMS, support cybersecurity requirements for medical devices (IEC 81001-5-1, IEC 62443, SBOM, MDR Annex I §17) in collaboration with the QARA team, contribute to technical files and audits on security aspects, assist with the security gap assessment for DiGA (BSI TR-03161), and maintain FDA cybersecurity monitoring.Prepare for new regulatory frameworks: Anticipate and translate NIS2, HIPAA, SOC2 requirements into pragmatic controls and concrete deliverables. Your TeamWe do not work in silos here. You will join an agile structure where compliance is truly a team sport:Your Manager: You will report to the Head of QARA, working collaboratively with diverse teams on compliance projects.Team Dynamics: Emphasis on open communication, shared goals, and a supportive environment to enhance compliance practices.

Join our dynamic team at SIA as a Risk & Compliance Auditor (H/F) in the vibrant city of Paris. This is an exciting opportunity for entry-level professionals to kickstart their career in the compliance sector. As a pivotal member of our compliance department, you will be responsible for assessing risks, ensuring adherence to regulations, and contributing to our ongoing efforts to maintain the highest standards of compliance.

LuoPay supports African businesses by making cross-border payments to international suppliers more efficient and transparent. With a strong presence in West and Central Africa, the company is deepening its compliance and regulatory capabilities to sustain further expansion. The Paris office is a key part of this effort. Role overview The Compliance Analyst position is central to LuoPay’s Paris operations. This is a hands-on role focused on ensuring that customer onboarding, transaction monitoring, and regulatory compliance align with both local and international requirements. Daily tasks include detailed reviews, close coordination with internal teams, and ongoing communication with regulators. The analyst helps shape and execute compliance processes, aiming for both rigor and the agility needed in a growing business. What you will do Verify new clients using KYB (Know Your Business) and KYC (Know Your Customer) procedures, ensuring all onboarding records are complete and compliant. Monitor transactions for suspicious or unusual activity in line with AML/CFT regulations. Prepare and submit suspicious activity reports when necessary. Maintain comprehensive compliance documentation and records. Keep current with local (including BCEAO, CENTIF, and others) and international AML/CFT standards. Assist with regulatory audits and respond promptly to requests from authorities. Collaborate with sales and operations teams to integrate compliance into daily workflows. Contribute to the ongoing improvement of internal compliance procedures and tools as the company grows.

Clifford Chance seeks a Compliance Officer based in Paris to support adherence to legal requirements and internal standards across business activities. This position requires a careful approach and familiarity with compliance frameworks. Key responsibilities Monitor daily operations and transactions to ensure alignment with laws and internal policies Identify and report any risks or potential breaches Follow established compliance procedures in routine tasks Requirements Background in compliance procedures Keen ability to detect and evaluate risk Strong attention to detail

sia is seeking a Data Protection and Cyber Compliance Consultant based in Paris. This position plays a key role in guiding clients through data protection regulations and cybersecurity standards, with a particular focus on IT and AI environments. Role overview The consultant works closely with clients to help them understand and meet requirements related to data integrity and system security. This includes interpreting relevant regulations and ensuring that client practices align with current standards. Key responsibilities Support clients in navigating data protection laws and cybersecurity frameworks Advise on compliance strategies for IT and AI systems Help clients strengthen trust in their data and technology infrastructure Location This role is based in Paris.

We are excited to announce an internship opportunity for a Compliance Consultant at sia in Paris. As a vital member of our Compliance Department, you will have the chance to work alongside experienced professionals, gaining hands-on experience in compliance strategy, risk assessment, and regulatory adherence.Your responsibilities will include assisting in the development of compliance frameworks, conducting thorough audits, and helping to implement compliance policies that ensure our operations align with legal standards.

Join Malt as a Senior Engineering Manager specializing in Compliance, where you will lead a dynamic team to ensure adherence to regulatory standards and foster innovative engineering practices.

Rexel seeks an intern to join the Compliance and Sustainable Development department in Paris. This position provides hands-on experience in both compliance and sustainability work at an international company. Responsibilities Assist the compliance team with daily tasks and ongoing projects Gain exposure to regulatory requirements and their influence on business operations Contribute to the development and implementation of sustainability strategies Location This internship is based in Paris.

Role overview Wise seeks a Head of Compliance & Money Laundering Reporting Officer (MLRO) based in Paris. This leadership role drives compliance strategy and manages anti-money laundering (AML) efforts for the company’s French operations. The Head of Compliance & MLRO is responsible for guiding Wise’s compliance initiatives, ensuring all activities meet regulatory standards. Oversight of AML programs forms a key part of this position, with a focus on identifying risks and implementing controls to protect the business. This role plays a vital part in maintaining transparency and integrity within Wise’s financial services, supporting the company’s commitment to lawful and ethical operations.

Join our dynamic team as a Consultant in Operational Risk Management & Compliance, where you will play a vital role in enhancing our clients' compliance frameworks and risk management strategies. Leveraging your analytical skills, you will assist in identifying potential risks and implementing effective solutions tailored to client needs.

Join Ubisoft as a Security Specialist specializing in Governance, Risk, and Compliance (GRC). In this role, you will be instrumental in ensuring the security and compliance of our IT systems, contributing to the safeguarding of our digital assets and data.Your responsibilities will include developing and implementing security policies, conducting risk assessments, and collaborating with various teams to enhance our security posture. We are looking for someone who is proactive, detail-oriented, and passionate about cybersecurity.

Join our dynamic team as a Senior Consultant specializing in Operational Risk Management and Compliance. At sia, we are committed to providing top-tier consulting services to our clients across various industries. In this role, you will leverage your expertise to assist organizations in identifying, assessing, and mitigating operational risks while ensuring compliance with relevant regulations.Your analytical skills and proactive approach will help drive strategic initiatives that enhance operational resilience and compliance frameworks. Collaborate with cross-functional teams to deliver solutions tailored to client needs, ensuring the highest standards of service and integrity.

Join our dynamic team at sia as an Intern in Operational Risk & Compliance. This exciting internship offers you the chance to dive deep into the world of risk management and compliance within a leading consultancy.As an intern, you will collaborate closely with seasoned consultants, gaining valuable hands-on experience in identifying and mitigating operational risks, ensuring compliance with regulatory requirements, and contributing to the development of innovative solutions.

We are seeking a talented and experienced Manager of Governance, Risk, and Compliance (GRC) to join our team in Paris. In this pivotal role, you will be responsible for overseeing the implementation and management of GRC frameworks, ensuring compliance with relevant regulations, and mitigating risks to our operations. You will work closely with cross-functional teams to promote a culture of compliance and risk awareness.