01 set - Italia
swan.io
About Swan is Europe's embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand. Founded in 2019, the company has received growth capital from leading investors such as Lakestar, Accel, Creandum, Bpifrance and Eight Roads. Swan is a principal member of Mastercard and a licensed financial institution, regulated by the French banking authority (ACPR). Our mission Banking belongs in business software Many software companies already serve small businesses incredibly well: helping them send invoices, run payroll, manage inventory, and more. They're on a mission to become the central hub for managing every aspect of business life. Too many critical tasks like managing cash flow, tracking payments, or reconciling accounts happen outside the software, across spreadsheets, email threads, banking portals. Business software shouldn't just record financial activity — it should run it. Job description Swan's compliance team keep our banking features safe and secure,
and always have to think about the best way to combine multiple areas: business, legal, regulatory, customer support, and more.
Swan is both a technology company and a financial services company, and our Compliance team makes these pieces fit together As an Electronic Money Institution, Swan faces many legal and regulatory challenges when conducting its business and operations: As our Compliance Officer, you will play a crucial role in ensuring our operations remain in line with regulatory requirements. Assist in submitting regulatory documents under the supervision of the AMLRO.
Escalation Point: Act as the escalation point for investigations conducted by Compliance Managers.
Business Use Cases: Explore regulatory aspects of various business use cases.
New Products and Services: Assess regulatory aspects of new products and services.
Compliance Documentation: Contribute to the maintenance of our interna
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