Senior Compliance Specialist

at  Ayvens

At Ayvens, progress starts with you.
Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move.
Missions and responsibilities

The Compliance Senior Specialist, as member of the Compliance and Privacy team, participates and contributes, along with the Risk and Compliance Director and Compliance and Privacy Officer in:

• Implementing, steering and adapting an adequate compliance framework of the company, on all non-compliance risks as defined in the Group policies and ules, including in terms of training and on Culture and Conduct aspects ;
• Ensuring that local regulations are complied with in addition to the Group requirements; addressing request for exemption in case local regulations are more restrictive than Group rules
• Implementing an adequate monitoring, surveillance and controls framework to prevent and/or detect compliance and reputational risks
• Performing the 2nd level of controls on the 1st level of controls
• Advising internal business stakeholders on a daily basis on compliance topics; in particular, he/she provides opinion on the non-compliance and reputational risks linked to new products or services as part of the New Product (and Services) process in place ;

• Ensuring the oversight of the Compliance program for his perimeter role (e.g. he performing the regular non-compliance risk assessment, identifying, evaluating and escalating compliance incidents to both local and Group committees as per the defined governance, advising and informing senior management on non-compliance risks)

  Skills Requirements

• Bachelor or Master’s degree in relevant fields (Law, Business, Economics, Public Administration)

• Subject Matter Expert on AML/ experience of AML within Financial Services, Sanctions and Embargo, and Anti-Bribery and Corruption;
• Relevant trainings and certifications, including post-graduation studies;
• At least 7 years of experience in similar role within a financially regulated institution;
• A strong track record of having successfully provided relevant legal and regulatory advice at senior management level;
• Willing to work in a dynamic and international environment (liaison with the central Headquarters of Ayvens Group and Société Générale Group)
• Experience in implementing compliance frameworks, tools, processes, methodologoes and compliance risk management practices;
• Structured and well organized, with ability to cope with tight deadlines;
• Ability to develop and maintain valuable stakeholder relationships with other departments in the organization;
• A strong desire to design and implement processes that are efficient and simple;
• Personal integrity plays an exemplary role;
• Full professional proficiency in English;

Why Ayvens?
With over 3.4 million vehicles managed across more than 42 countries, we provide full-service leasing, flexible subscription services, fleet management services and multi-mobility solutions to customers of all sizes, including large corporates, SMEs, professionals, and private individuals. By leveraging our unique position to lead the way to net zero and further shape the digital transformation of the industry, we are well-positioned to meet the evolving mobility needs of our clients and provide them with the solutions they need to thrive.
At Ayvens, we believe that our success is driven by our commitment to customer satisfaction. Our team is dedicated to delivering innovative solutions and technology-enabled services that help our customers focus on their everyday business. We’re committed to sustainable mobility and have made it a core part of our strategy. In everything we do, we’re guided by the principles of authenticity, curiosity, commitment and collaboration. We aim to foster an organisation that’s diverse in people and ideas, where everyone can thrive and be themselves, no matter who they are.

Join us on this exciting journey as we continue to enable the transformation towards large scale adoption of sustainable mobility and provide our customers with the solutions they need to succeed. Follow our page for the latest updates, news, and insights.

• ALD Automotive | LeasePlan are rebranding to Ayvens across all 42 countries by 2025.

Please refer the Job description for details