About Pleo
Smart spending solutions for modern teams
Key Highlights
- Unicorn status achieved after $150M Series C in 2021
- Over 20,000 customers using Pleo's smart cards
- Raised $431.1 million in total funding
- Headquartered in København N with 501-1000 employees
Pleo, headquartered in København N, is a leading fintech company that provides smart company cards designed to simplify employee spending and streamline bookkeeping. Founded in 2015, Pleo has raised $431.1 million in funding, achieving unicorn status after a $150 million Series C round in 2021. With...
🎁 Benefits
Employees receive their own Pleo card to eliminate out-of-pocket spending, along with 25 days of holiday plus local public holidays. The company offer...
🌟 Culture
Pleo fosters a culture focused on efficiency and trust, eliminating the hassle of expense reports and empowering employees with smart spending solutio...
Compliance Manager • Senior
Overview
Pleo is hiring a Senior Financial Crime Compliance Officer to architect a scalable financial crime framework. You'll ensure regulatory safety as the company scales operations across Europe. This role requires expertise in financial crime compliance.
Job Description
Who you are
You have a strong background in financial crime compliance, with a deep understanding of regulatory frameworks and the ability to navigate complex compliance landscapes. Your experience includes developing and implementing compliance programs that effectively mitigate risks associated with financial crime. You are detail-oriented and possess excellent analytical skills, allowing you to assess compliance risks and develop strategies to address them. You thrive in collaborative environments and enjoy working with cross-functional teams to ensure compliance is integrated into business operations. You are passionate about staying updated on regulatory changes and best practices in financial crime compliance, and you are eager to share your knowledge with others. You understand the importance of fostering a culture of compliance within an organization and are committed to promoting ethical business practices.
What you'll do
As a Senior Financial Crime Compliance Officer at Pleo, you will be responsible for architecting and implementing a scalable financial crime compliance framework that aligns with the company's growth objectives. You will work closely with the Risk & Compliance team to ensure that all operations across Europe adhere to regulatory requirements. Your role will involve conducting risk assessments, developing compliance policies, and providing guidance to various departments on compliance matters. You will also be responsible for monitoring compliance activities and reporting on the effectiveness of the compliance program to senior management. Additionally, you will engage with regulatory bodies and industry stakeholders to stay informed about emerging trends and regulatory changes that may impact the organization. Your expertise will be crucial in helping Pleo navigate the complexities of the 2026 EU AML package and ensuring that the company maintains a strong compliance posture as it expands its operations.
What we offer
At Pleo, we offer a dynamic work environment where you can make a significant impact on the company's compliance efforts. You will be part of a diverse team that values collaboration and innovation. We provide opportunities for professional development and encourage our employees to take ownership of their roles. Our culture is built on trust and respect, and we believe in empowering our employees to challenge the status quo and drive positive change. We also offer competitive compensation and benefits to support your well-being and work-life balance.
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