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Compliance Lead in Paris


50,000 - €60,000
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Job Description

** ABOUT US **

Kard is the banking alternative for the new generation.

We’re on a mission is to allow hundreds of millions of young people to take control of their money with a new kind of banking experience that is adapted to their needs: mobile, social, data-driven, authentic and free.

Kard was created in December 2018 by Amine Bounjou, Scott Gordon and Fabien Penso. As of today, we have raised an angel round of 3 M€ led by famous business angels.

We’re on the hunt for exceptional talent to join us and turn banking upside down.


We’re defined by our values. These translate in every aspect of the work we do at Kard:
- We’re bold
- We’re transparent
- We believe in magic


We put every effort in offering the KarDoers a stimulating and enjoyable work environment.

Kard is international: we have 8 different nationalities, some of whom relocated to Paris from Brazil, the Netherlands and Poland.

We offer:
- Competitive package (salary + equity)
- Super cool office: the Kard House is full of life & joy
- Flat and open communication
- Relocation package
- Great healthcare plan
- Remote-friendly environment
- Frequent events with the Karders / the Gen Z
- Lots of other surprises ;)


As a Compliance Lead, you will:

- Build a compliance team
- Be responsible for all French related Compliance & AML matters
- Ensure the implementation of French Compliance and AML guidelines and rules
- Manage the relationship with French regulatory authorities
- Report all suspicious transactions to French authorities and respond to external information requests
- Operate ongoing transaction monitoring and define an internal scoring system
- Manage data security and consumer protection


At Kard, we don’t care about diplomas. What we’re looking for is an absolute track-record of achievement, and enthusiasm about reshaping an industry that has forgotten its customers for too long.

For this specific position, you must also justify 3+ years experience in a similar role. Native level fluency in French is required.


About Kard

  • Fintech

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