Risk, Compliance and Legal Officer

Vneuron

About Software suite Reis RCS

This year, Vneuron is recognized among top 50 most innovative RegTech companies globally and most recently, we have been awarded The best risk calculation engine for regulatory compliance at the RegTech Insight Awards Europe 2024.

Earlier, our solution Reis RCS was ranked among the best point solutions in Trade-Based Anti-Money Laundering worldwide in the Chartis Research Quadrant 2022. Furthermore, we received the prestigious Best AML Compliance Solution award at the Waters Rankings 2023, a renowned technology magazine based in the UK, USA, and Hong Kong.

Our Culture & Values

Vneuron puts the development of its team at the heart of its priorities. We provide a pleasant and comfortable work environment. Our organization is collaborative and flat-structured. And, our management is available and present.

Moreover, We have a passionate and committed young team who values respect and sharing spirit. You will be surrounded by highly skilled experts willing to guide you to evolve in all aspects of your career. We aim to spread our innovative technology worldwide, so we can take part in generating a positive impact.

We believe that every person is unique and special. Thus, we provide attentive and active listening to your ideas and propositions as we believe that you will have an essential role in achieving our next milestone.

Why would you love to join us?

• Challenging context to expand your technical and professional skills
  
• Pleasant and comfortable work environment (Relaxation and play areas)
  
• Work along with our passionate and brilliant Spark team
  
• Highly qualified mentor to guide you through the realization of your project
  
• Being surrounded by Highly skilled experts in different fields such as Software Architecture, Software Release Management, Software Quality Assurance, Project Management, Consulting, Selling, etc.
  
• Equal opportunity no matter your gender, religion, culture, color, etc.
  

Our Legal, Risk Management & Compliance teams protect the reputation of our firm and our people. This means guiding, educating and anticipating where issues are likely to emerge. If youre passionate about setting new standards and unpicking complexity, join our Legal, Risk Management & Compliance team.

To enhance our global footprint, we are seeking a highly qualified Risk, Compliance and Legal Officer.

Profile :

• Master's degree in Law, Finance, or Engineering
  
• 5 years of professional experience in the finance or software publishing sectors

• Knowledge of Compliance laws, rules, regulations, risks and typologies

• Detail-oriented and organized, with a strong sense of responsibility and a proactive approach
  
• Excellent communication and interpersonal skills
  
• Analytical mindset and decision-making skills
  

Tasks :

1. Operational Tasks - RCCI

• Identifying compliance risks

• Updating the risk map
  
• Writing, analyzing, and enhancing the effectiveness and relevance of existing tools
  
• Implementing and executing the ongoing control strategy
  
• Regulatory monitoring: identifying national regulatory developments and international recommendations that could affect the company's operations
  
• Tracking incidents and complaints
  
• Managing relationships with regulatory authorities
  
• Promoting ethical conduct
  
• Establishing effective compliance programs
  

2. Reporting

• Preparation of regulatory reports

• Development of periodic activity reports, reporting, and documentation for our clients

• Participation in committees/meetings

3. Contractual aspects

• Drafting and updating product sales agreements with various partner institutions.
  
• Monitoring customer relationships.
  
• Assist in contract negotiations to achieve favorable terms and conditions.
  
• Provide guidance and support to internal stakeholders during the negotiation process.