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Stage Juriste Conformité - Legal Counsel Intern

Offre d'emploi : Stage Juriste Conformité - Legal Counsel Intern

  • Recruteur : Swan
  • Publié : 02/12/2021
  • Région : Paris (Ile de France)
  • Type de contrat : Stage
About  

Swan offers an embedded finance platform. Via Swan’s simple APIs, European companies can integrate banking services (accounts, cards, and IBANs) quickly and easily into their own product. The result is a super-smooth user experience.

Co-founded in 2019 with start-up Studio eFounders, Swan received a 5M€ Seed and a 16M€ Series A from top European Venture Capital Funds such as Accel and Creandum. Dubbed a top “European fintech to watch in 2021” by Sifted, we are currently expanding across Europe, with plans to grow our staff from 40>100 in the coming year. Additional offices are set to be open in Germany and Spain.

Swan is a Mastercard principal member and a licensed financial institution, regulated by the ACPR.

Some figures:

  • 40+ employees
  • Several tens of millions of euros managed since going live in January 2021
  • Several hundred accounts opened
  • 25+ positions opened this year
  • 5 million euros raised in 2020 (Creandum and BPI France)
  • 16 million euros raised in 2021 (Accel)

Job description


As an Electronic Money Institution, Swan faces many legal and regulatory challenges when conducting its business and operations : Fighting money laundering, protecting clients’ funds, working with legitimate partners, etc. Swan is looking for a legal counsel intern to help us face those legal and compliance challenges.

Alongside the Lead Compliance, your responsibilities will be to :

  • Provide advice and answer on many legal issues for Swan’s business and operations.
  • Contribute to regulatory watch.
  • Pre-Check legal aspect of our partners’ business model.
  • Help us determine compliance risk in Swan’s business and operations.
Preferred experience
  • Master degree (in progress) in law, finance, business, etc. or you are attending bar school/law school.
  • You have had a meaningful first experience in banking / finance / payments institution.
  • You have a good knowledge of french banking regulation. Another EEA country regulation knowledge is a plus.
  • You can work in a start-up environment
  • You are fluent in english.

What we offer
  • Strong product and tech culture
  • Be challenged and make a direct impact
  • Innovate within a fast-learning and international environment
  • Awesome, ambitious, skilled colleagues
  • Spacious office located in the heart of Paris (10ème)
  • 2 offsites / year with the whole Swan team (workshops, team building and lots of fun)
  • Stay active with our Classpass partnership
Recruitment process
  • A 1h video call with the Lead compliance
  • A case study to prepare
  • Final interview with the Chief Compliance Officer
Description de l'annonce :

About  

Swan offers an embedded finance platform. Via Swan’s simple APIs, European companies can integrate banking services (accounts, cards, and IBANs) quickly and easily into their own product. The result is a super-smooth user experience.

Co-founded in 2019 with start-up Studio eFounders, Swan received a 5M€ Seed and a 16M€ Series A from top European Venture Capital Funds such as Accel and Creandum. Dubbed a top “European fintech to watch in 2021” by Sifted, we are currently expanding across Europe, with plans to grow our staff from 40>100 in the coming year. Additional offices are set to be open in Germany and Spain.

Swan is a Mastercard principal member and a licensed financial institution, regulated by the ACPR.

Some figures:

  • 40+ employees
  • Several tens of millions of euros managed since going live in January 2021
  • Several hundred accounts opened
  • 25+ positions opened this year
  • 5 million euros raised in 2020 (Creandum and BPI France)
  • 16 million euros raised in 2021 (Accel)

Job description


As an Electronic Money Institution, Swan faces many legal and regulatory challenges when conducting its business and operations : Fighting money laundering, protecting clients’ funds, working with legitimate partners, etc. Swan is looking for a legal counsel intern to help us face those legal and compliance challenges.

Alongside the Lead Compliance, your responsibilities will be to :

  • Provide advice and answer on many legal issues for Swan’s business and operations.
  • Contribute to regulatory watch.
  • Pre-Check legal aspect of our partners’ business model.
  • Help us determine compliance risk in Swan’s business and operations.
Preferred experience
  • Master degree (in progress) in law, finance, business, etc. or you are attending bar school/law school.
  • You have had a meaningful first experience in banking / finance / payments institution.
  • You have a good knowledge of french banking regulation. Another EEA country regulation knowledge is a plus.
  • You can work in a start-up environment
  • You are fluent in english.

What we offer
  • Strong product and tech culture
  • Be challenged and make a direct impact
  • Innovate within a fast-learning and international environment
  • Awesome, ambitious, skilled colleagues
  • Spacious office located in the heart of Paris (10ème)
  • 2 offsites / year with the whole Swan team (workshops, team building and lots of fun)
  • Stay active with our Classpass partnership
Recruitment process
  • A 1h video call with the Lead compliance
  • A case study to prepare
  • Final interview with the Chief Compliance Officer

Informations complémentaires :
  • Années d'expérience professionnelle : Non communiqué
  • Durée de contrat (si CDD ou intérim ou stage) : 5 to 6 months
  • Niveau d'anglais demandé : Usuel
  • Adresse web du Recruteur : https://www.swan.io/
  • Fonction : Juristes
Exemples de profils pour ce type de poste:

Voici un extrait des profils membres du Village de la justice pour ce type de poste...

Année(s) d'expérience. Revenu brut annuel Taille de l'entreprise Région
De 2 ans à moins de 3 ans35700 euros51 à 250 personnesIle-de-France (hors Paris)
D'un an à moins de 2 ans33000 euros1001 à 3000 personnesParis (Ile-de-France)
De 3 ans à moins de 6 ans43900 eurosPlus de 5000 personnesIle-de-France (hors Paris)
De 6 ans à moins de 8 ans42000 euros1001 à 3000 personnesParis (Ile-de-France)
De 3 ans à moins de 6 ans23500 euros251 à 500 personnesIle-de-France (hors Paris)
[ Voir tous les profils ]

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