Declarant.e Douane

Veepee

Pionnier des ventes événementielles en ligne depuis 2001 et acteur incontournable du e-commerce en Europe, Veepee collabore avec plus de 7 000 marques pour proposer des produits à forte décote, disponibles sur une durée limitée. Présent dans de nombreux univers parmi lesquels la mode, la maison, le vin, le voyage, ou encore la beauté ... Veepee a réalisé en 2024 un chiffre d’affaires de 3,3 milliards d’euros TTC et compte 5 000 collaborateurs répartis dans 10 pays.

Stripe

WHO WE ARE ABOUT STRIPE Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important work of your career. ABOUT THE TEAM Stripe is seeking a highly experienced and strategic Compliance and Money Laundering Reporting Officer to lead our regulatory compliance, financial crimes, and risk operations program in our French Branch. This role sits within the Affiliates pillar of the Financial Crime, Compliance and Risk Oversight (FinCRO) organization, and you'll report to the Chief Risk Officer. You will serve as the formal Chief Compliance and Money Laundering Reporting Officer for STEL's French Branch (Succursale en France). You will be the principal decision-maker and strategic lead on regulatory compliance, financial crime and enterprise risk management for the French Branch, serving a critical role in ensuring Stripe's continued safe growth in France. You will be the public face of the compliance team in France and a primary point of contact with regulators, financial partners, and internal stakeholders. The ideal candidate will have deep subject matter expertise in regulatory compliance, financial crimes and ERM in France, and a proven track record building and evolving tech-forward compliance programs in a regulated financial services or payments environment. WHAT YOU’LL DO   RESPONSIBILITIES  * Strategic Leadership: Develop and implement a robust and scalable compliance strategy for the French Branch aligning with STEL's FinCRO objectives and business goals, leveraging AI, data science, and automation wherever possible. Drive a culture of compliance and sound regulatory risk management within the French Branch as Stripe expands its product offerings. Provide regular reporting and updates to Branch management regarding the health and effectiveness of the compliance programs. * AML/CFT Program Oversight: Own and enhance the Branch AML, counter-terrorist financing, sanctions, and anti-bribery and corruption programs, including the end-to-end suspicious transaction/activity reporting processes. Ensure the financial crime program is designed to efficiently and effectively prevent, detect, and report money laundering, terrorist financing, and other financial crimes. * Tracfin Designated Officer: Serve as the Branch's formally designated Déclarant Tracfin and Correspondant Tracfin. File Déclarations de Soupçon (DS) directly with Tracfin and manage all Tracfin information requests (Droits de Communication) within prescribed timeframes.  * Compliance Program Oversight: Ensure ongoing compliance with all applicable French licensing conditions, payment services regulations, and broader French financial services laws. Monitor the regulatory environment for changes, assess business impact, and drive timely implementation of compliance obligations. Maintain a regulatory obligations register and own the internal compliance assurance framework. * Regulatory Management: Serve as the primary point of contact for financial regulators in France and an ambassador to the industry in the country. Lead regulatory engagement including new regulatory consultations and ongoing supervisory relationships. Engage with regulatory bodies on Stripe's behalf and serve as a thought leader for technology-focused compliance solutions, representing Stripe in external forums and groups to help modernize regulatory expectations for the fintech era. * Advisory & Consultation: Ensure Stripe's global regulatory compliance, financial crimes and ERM frameworks, policies, and controls (e.g., KYC, transaction monitoring, regulatory reporting, risk assessment, training, testing) are fit for purpose for local requirements in France. Monitor product launches and business model changes to ensure Branch compliance programs reflect new developments, including timely regulatory notifications. Provide expert guidance to business stakeholders on market expansion, product development, and operational changes to ensure compliance by design. * Governance and Reporting: Oversee drafting and implementation of local policies, procedures, and internal controls to ensure licensing commitments and legal conditions are met. Manage production of regulatory compliance performance reports for Branch management. * Audit and Issue Management: Lead responses to audits and regulatory assessments. Own remediation of findings and develop corrective action plans in partnership with relevant business owners. * Training and Culture: Champion a strong compliance culture across the French Branch. Oversee the design and delivery of a regulatory compliance training programme that reflects the specific requirements of the Branch. WHO YOU ARE We're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement. MINIMUM REQUIREMENTS * 10+ years of experience in compliance and financial crime, with significant focus on financial services, fintech, or payments. * Prior experience as a designated Compliance Officer and/or MLRO under an ACPR-regulated or comparable entity is strongly preferred. * Regulatory Knowledge: Deep and current knowledge of regulatory compliance and financial crimes requirements in France. * Regulatory Engagement: Demonstrated experience interacting directly with financial regulators in France, including managing supervisory relationships and regulatory change processes. * Communication: Exceptional communication skills, with the ability to articulate complex regulatory concepts to both technical and non-technical audiences, and to represent Stripe externally with credibility and authority. * Strategic Mindset: Ability to think strategically and translate complex regulatory requirements into practical, scalable business solutions in a fast-moving environment. * Problem Solving: Strong analytical and problem-solving skills, with a data-driven approach to decision-making and a comfort operating in ambiguity. * Fit & Proper: Must satisfy the Central Bank of Ireland's fit and proper requirements for a Controlled Function. The successful candidate will be required to undergo and complete due diligence prior to commencement in the role. PREFERRED QUALIFICATIONS *  Languages: Fluency in French and English, to support local regulatory and stakeholder engagement. * Certifications: CAMS (Certified Anti-Money Laundering Specialist), ICA International Diploma in AML or equivalent professional certifications strongly preferred. * Location: Paris, hybrid role. * Experience working in a global, matrixed organization.

Bitstack

ABOUT BITSTACK It all started with an idea in 2021. Initially built to democratize Bitcoin in France, Bitstack has gone from a simple product that invests spare change in bitcoin, to a crypto-native bank bringing a better way to save, spend, and grow money to our 300K+ users. We want to rebuild finance from the ground up to empower people to achieve financial freedom by participating in a more open and inclusive financial system. We’re a small, ambitious team of operators. We believe in moving fast, sweating the details, and creating products people truly love. At Bitstack, you’ll have the opportunity to shape not just our products, but the culture and practices of our entire organization. Bitstack is backed by YC, leading VCs like 13books Capital, Stillmark, Serena, and many more. We are building a product our users love and we are just getting started! THE ROLE Bitstack is hiring a Head of Risk & Compliance to lead its risk and compliance function at a defining moment for the company. Bitstack is moving from a single-product offering to a multi-product platform, expanding across European markets, and transitioning from PSAN to PSCA (MiCA) registration. The compliance function sits at the centre of that evolution. The Head of Risk & Compliance will own Bitstack's AML-CFT framework, regulatory positioning, and compliance operations end-to-end. This is a strategic and hands-on role with direct exposure to the co-founders and leadership team, and significant scope to shape how the function scales. WHAT YOU'LL BE DOING REGULATORY & GOVERNANCE LEADERSHIP * Lead Bitstack's regulatory compliance strategy across MiCA/CASP, payments, and EMI activities. * Build, manage, and continuously improve scalable governance, escalation, and internal control frameworks across entities and products. * Primary point of contact with the AMF and ACPR, ensuring timely response to all regulatory obligations and requests, while securing, maintaining, and scaling Bitstack's regulatory licences across EU markets. * Oversee regulatory audits, inspections, independent controls, and remediation plans. * Support and monitor regulatory developments across MiCA, AML/CFT, PSD2, EMI, payments, stablecoins, and digital assets, and translate them into operational actions. * Act as the primary TRACFIN correspondent and declarant, taking full ownership of suspicious activity reporting, enhanced due diligence processes, sanctions governance, high-risk customer management frameworks, and all related regulatory reporting obligations. RISK & COMPLIANCE OPERATIONS * Manage all operational AML and fraud compliance frameworks ( including KYC/KYB, EDD, PEP, transaction monitoring, sanctions screening, fraud escalation, adverse media reviews) * Ensure compliance operations scale effectively as Bitstack expands across products and markets. * Drive operational excellence across compliance workflows, tooling, SLAs, and remediation processes. * Build dashboards, KPIs/KRIs, reporting, and governance processes to improve visibility and control. * Strengthen Bitstack's internal control framework and operational risk management capabilities. * Oversee third-party compliance providers, outsourced controls, and operational risk related to external partners and regulated service providers. PRODUCT & BUSINESS PARTNERSHIP * Work closely with Product, Engineering, Design, Operations, and Customer Care to embed compliance into product development from day one. * Translate complex regulatory requirements into pragmatic product and operational decisions. * Act as a business partner to leadership teams while maintaining strong regulatory rigor. * Support the launch of new products, markets, partnerships, and regulated activities. LEADERSHIP & TEAM BUILDING * Scale and develop the Risk & Compliance organization as Bitstack grows. * Recruit, mentor, and structure high-performing compliance, risk, and internal control teams. * Build a culture of ownership, operational rigor, transparency, and sound risk management. * Lead company-wide compliance training, awareness, and risk culture initiatives. WHAT WE'RE LOOKING FOR * 6+ years of experience in compliance, including significant senior-level exposure with management responsibilities, ideally within fintech, e-money, or digital assets. * Strong working knowledge of AML/CFT, KYC/KYB, PSD2, EMI regulation, and MiCA/DASP frameworks; AMF certification (or equivalent) and ACAMS certification are a plus. * Demonstrated experience managing regulatory examinations, independent audits, and external compliance relationships. * Experience building or scaling compliance functions in a fast-moving environment - comfortable with ambiguity and high ownership. * Strong product instinct - able to engage credibly with Engineering and Product teams and translate regulatory requirements into practical product decisions. * Languages: fluent in French, professional working proficiency in English. INTERVIEW PROCESS 1. Introductory Call (30 min) An initial conversation with our People Lead to get to know you better, share more details about the role, and give you an overview of the process. 2. Business Case Interview with the CEO (60 min) An applied exercise on a topic relevant to the role — such as MiCA transition planning, an AML framework review, or a product compliance challenge — to assess your technical depth and practical judgment. 3. Interview with the Risk & Compliance Team (60 min) A deeper conversation with your future teammates covering day-to-day collaboration, technical experience, and team fit. 4. Behavioural Interview with the Leadership team (60 min) A conversation centred on your experiences, decision-making, and collaboration style. We'll discuss real-world scenarios to understand how you navigate complex compliance challenges, stakeholder dynamics, and cross-functional work. PERKS & BENEFITS 🌎 Work from our office in Paris (Bourse) or Remote 🕑 Flexible working hours 👩‍⚕️ One of the best health insurance plans with 100% employer contributions 🏄 Monthly team activities and annual offsites 🍉 Swile meal vouchers 🤑 Competitive salary based on experience & generous Bitstack stock options DIVERSITY & INCLUSION We hire talented and passionate people from all kinds of backgrounds, we don’t care about your age or where you studied. If you’re excited about the role but your past experience doesn’t match every bullet point in the job description, we still encourage you to apply. What matters most is that you’re a builder at heart, you share our values, and you’re enthusiastic about our mission. #LI-TT1