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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates extensive experience in managing financial services operations with a focus on KYB/KYC, transaction monitoring, and fraud risk management. Proven ability to lead large teams, ensure compliance with regulatory standards, and implement effective tooling and automation strategies.
Highest-signal resume keywords
8+ Years In Financial Services Operations3+ Years Managing LoD1 OperationsDirect Experience With ACPR Or Similar EU RegulatorHands-On Experience Implementing LCB-FT ToolingFluent In French And English
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
KYBKYCTransaction MonitoringFraud Risk ManagementBudget ManagementForecastingQuality Assurance FrameworkRegulatory ReportingProcess AutomationTeam Training
Soft Skills
LeadershipCollaborationRecruitmentOptimization
Tools & Technologies
LCB-FT ToolingAI Tools
Industry Keywords
Regulated FintechBankingPayment Institution3 Lines Of Defense ModelACPRAMFBaFinFCA
About the role
Key responsibilities & impact- Build & lead three teams of analysts (KYB, Transaction monitoring, Risk & Fraud)
- Deploy LCB-FT policies & control their proper application by your teams
- Contribute to KYB & TM tooling implementation & team training
- Optimize the efficiency of your teams and tools, leveraging AI and automating processes
- Work in close collaboration with the Compliance & Fraud & Risk teams of the LoD2
- Recruit and lead a multi-layer organization of ~80 FTEs
- Manage budget and forecasting for LoD1 operations
- Ensure 100% compliance with KYB/KYC workflows
- Implement QA framework and collaboration models with Pennylane SAS
- Maintain audit trails for all operational decisions and support regulatory reporting
Requirements
What you’ll need- 8+ years in financial services operations, ideally in a regulated fintech, bank, or payment institution
- 3+ years managing LoD1 operations (KYB/KYC, transaction monitoring, fraud & risk) in a regulated environment
- Direct experience with ACPR or similar EU regulator (AMF, BaFin, FCA): licence application, audits, reporting
- Track record in scaling environment
- Hands-on experience implementing and optimizing LCB-FT tooling
- Experience working under dual reporting (operational + compliance) in a 3 Lines of Defense model
- Fluent in French and English
Benefits
Comp & perks- 25 vacations days paid by Pennylane
- Competitive compensation package
- Company shares to enjoy a piece of the success story
- A budget to turn your home into a more comfortable workspace
- A monthly allowance to work from a coworking space
- Access to 8000 fitness spaces in Europe and wellness activities
- The latest Apple equipment
- Ability to work remotely from your country of residence within Europe (CET time zone)