Senior Regulatory Officer

As a Senior Regulatory Officer, you will contribute to Swan’s Compliance Framework by supporting the team on regulatory topics related to banking activities. You will help ensure that business initiatives and product developments are aligned with applicable legal and regulatory requirements. You will participate in regulatory monitoring (excluding anti-money laundering and counter-terrorist financing topics), helping to identify relevant regulatory developments and assess their potential impact on Swan’s activities.

You will work closely with the Legal and Compliance teams to support the preparation and review of partnership and supplier agreements, as well as assist in drafting and updating general and specific terms and conditions applicable to users. In collaboration with the Risk and Product teams, you will contribute to the review of new products and features, ensuring that regulatory considerations are taken into account throughout the development process. You will also support ongoing compliance checks on existing products and help improve internal documentation and processes.

This role is well suited for someone eager to develop expertise in banking regulation, with strong analytical skills, attention to detail, and the ability to communicate clearly with different teams. ✨ Main Responsibilities Advise Swan’s teams on all banking regulatory matters Contribute, in close collaboration with the Legal team, to the execution and continuous improvement of partnership and supplier agreements Contribute, in close collaboration with the Legal team, to the update and continuous improvement of general and specific terms and conditions applicable to users entrusting their

funds and payments to Swan Act as a point of contact for the Risk team in managing the deployment and continuous improvement of Swan’s products

Ensure the compliance of the products marketed by Swan with applicable regulatory requirements

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• You’re a great match if:
• You are structured, detail oriented, organized and love to bring clarity and reliability in complex environments. You are a strong communicator and can act as a bridge between risk, finance, product and data teams. You are proactive, result-oriented, pragmatic, and thrive in a fast-growing fintech. Our ideal teammate: Empathetic. Skilled. Frank. We love to challenge each other, and we leave our egos at the door. It’s okay if you don’t tick all the boxes — don’t let imposter syndrome prevent you from applying! 🙌 Swan is committed to providing a caring work environment for all employees, regardless of age, sex, disability, sexual orientation, race, religion, or belief. When it comes to recruitment, we’re interested in your work experience, skills, and overall personality. Because diversity makes the workplace stronger and is necessary for Swan’s success, we are intensifying efforts to incorporate concrete actions to help us improve in this area.

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