Compliance Analyst with compliance and regulatory reporting experience at Vestiaire Collective. Supporting on data privacy, AML-CFT, sanctions, anti-corruption, and other compliance topics.
Responsibilities
Support the group on a range of data privacy, AML/CFT, sanctions, anti-corruption and other general compliance topics.
Handle compliance-related requests.
Compliance screening and KYC/KYB checks.
Suspicious transaction reporting.
Handle judicial requisitions received from law enforcement and other government agencies.
Participate in improving internal procedures and conducting team training sessions.
Requirements
Law degree or compliance analyst qualification from an accredited university.
Minimum 3 years’ experience in a company and/or law firm in an international environment, covering data privacy, AML/CFT, sanctions, anti‑bribery/anti‑corruption and general compliance matters.
Excellent written and spoken French and English.
Strong command of Office suite and legal databases, with an appetite for optimizing legal operations and project management.
Ability to deliver high-quality work, meet deadlines and manage complex projects in a fast-paced environment.
Adaptable, dynamic, rigorous, analytical and excellent interpersonal skills.
Benefits
A meaningful role with impact on how people consume fashion and promote sustainability
Opportunity to do career-defining work in a fast-growing, French-born scale-up
Work as part of a globally diverse team with more than 50 nationalities
Two days to support a Project — reinforce your activist journey and volunteer for an association
Significant investment in your learning and development
Competitive compensation and benefits package
As a full member of our entrepreneurial project, you will be eligible to receive free shares
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