Risk, Compliance and Legal Officer

il y a 2 jours

Tunis, Tunis, Tunisie Vneuron Temps plein 90 000  - 120 000  par an

About Vneuron and Reis RCS

Vneuron is a fast-growing RegTech company helping financial institutions stay ahead of compliance and risk challenges. Our solution, Reis RCS, supports banks and financial services in fighting financial crime through advanced technology.

In 2025, Vneuron was named among the Top Innovators in the FinCrimeTech50 and won the Best Compliance as a Service Solution at the RegTech Insight Awards Europe. Weve also been recognized in the RegTech100 for the fourth year in a row a global list of the most innovative companies in the field.

If youre looking to join a team thats making a real impact in the world of compliance and technology, Vneuron is the place to be.

Why would you love to join us?

  • Challenging context to expand your technical and professional skills
  • Pleasant and comfortable work environment (Relaxation and play areas)
  • Work along with our passionate and brilliant Spark team
  • Highly qualified mentor to guide you through the realization of your project
  • Being surrounded by Highly skilled experts in different fields such as Software Architecture, Software Release Management, Software Quality Assurance, Project Management, Consulting, Selling, etc.
  • Equal opportunity no matter your gender, religion, culture, color, etc.

Our Legal, Risk Management & Compliance teams protect the reputation of our firm and our people. This means guiding, educating and anticipating where issues are likely to emerge. If youre passionate about setting new standards and unpicking complexity, join our Legal, Risk Management & Compliance team.

To enhance our global footprint, we are seeking a highly qualified Risk, Compliance and Legal Officer.

Profile :

  • Master's degree in Law, Finance, or Engineering
  • 5 years of professional experience in the finance or software publishing sectors

  • Knowledge of Compliance laws, rules, regulations, risks and typologies

  • Detail-oriented and organized, with a strong sense of responsibility and a proactive approach
  • Excellent communication and interpersonal skills
  • Analytical mindset and decision-making skills

Tasks :

1. Operational Tasks - RCCI

  • Identifying compliance risks

  • Updating the risk map
  • Writing, analyzing, and enhancing the effectiveness and relevance of existing tools
  • Implementing and executing the ongoing control strategy
  • Regulatory monitoring: identifying national regulatory developments and international recommendations that could affect the company's operations
  • Tracking incidents and complaints
  • Managing relationships with regulatory authorities
  • Promoting ethical conduct
  • Establishing effective compliance programs

2. Reporting

  • Preparation of regulatory reports

  • Development of periodic activity reports, reporting, and documentation for our clients

  • Participation in committees/meetings

3. Contractual aspects

  • Drafting and updating product sales agreements with various partner institutions.
  • Monitoring customer relationships.
  • Assist in contract negotiations to achieve favorable terms and conditions.
  • Provide guidance and support to internal stakeholders during the negotiation process.

Next Steps

If you have the ambition to stimulate your career with new challenges while capitalizing on your potential and your perpetual thirst for learning, what are you waiting for?

Apply Now and Contribute to our international success

Follow us on LinkedIn and Please feel free to share this post with others

  • Regulatory Requirements and Obligations

    il y a 2 semaines

    Tunis, Tunis, Tunisie Citi Temps plein 15 000  - 30 000  par an

    The Legal Support Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a pragmatic, proactive professional with thorough understanding of the Citi Legal Team. The overall objective of this role is to provide support to the Legal Team.Responsibilities:Responsible for legal...

  • Regulatory Requirements and Obligations

    il y a 1 semaine

    Tunis, Tunis, Tunisie Citi Temps plein 20 000  - 60 000  par an

    The Legal Support Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a pragmatic, proactive professional with thorough understanding of the Citi Legal Team. The overall objective of this role is to provide support to the Legal Team. Responsibilities:Responsible for legal...

  • Monitoring & Reporting Officer, Tunisia

    il y a 2 semaines

    Tunis, Tunis, Tunisie IDLO - International Development Law Organization Temps plein 20 000 $US - 40 000 $US par an

    Overview & ResponsibilitiesORGANIZATIONAL CONTEXTMonitoring and Evaluation (M&E) exercises conducted at IDLO follow the international OECD DAC standards. Within this context, IDLO strives to strengthen and coordinate its internal project monitoring system across all its activities. Project monitoring is an integral part of the project cycle and a...

  • Office Helper- Tunisia

    il y a 2 jours

    Tunis, Tunis, Tunisie Qatar Airways Temps plein 6 000  - 12 000  par an

    We are recruiting for Office Helper in Tunisia.The selected candidate will assist in the general office duties, attaining timely and proper sorting and distribution of mail/ documents; replenish office supplies, routine filing, photocopying and other routine functions as directed by the supervisor. Job involves a lot of local travelling to different offices...

  • finance associate tunisia

    il y a 1 semaine

    Tunis, Tunis, Tunisie JT International S.A. Temps plein 15 000  - 25 000  par an

    At JTI we celebrate differences, and everyone truly belongs. 46,000 people from all over the world are continuously building their unique success story with us. 83% of employees feel happy working at JTI.To make a difference with us, all you need to do is bring your human best.What will your story be? Apply now  Learn more: Finance Associate TunisiaWe are...

  • Project Management Office

    il y a 1 semaine

    Tunis, Tunis, Tunisie UNOPS Temps plein 60 000 $US - 80 000 $US par an

    The primary role of Project Management Office (PMO) is to ensure that project management policies, processes and methods are followed and practiced according to the organization standards, while acting as the overall Project Assurance capacity within the business unit on behalf of the Director and Representative (Executive). The PMO strongly contributes to...

  • Part-time Project Officer

    il y a 4 jours

    Tunis, Tunis, Tunisie Hivos Temps plein 15 000  - 25 000  par an

    Reports to: Project ManagerLocation: TunisiaHours: 20 hours/week (5 hours per day from Monday to Thursday during the 9 am – 5 pm workday)Start Date: asapJob ContextHivos is an international development organization guided by humanist values. We work in partnership with local partners to build just, inclusive, and life-sustaining societies. We are seeking a...

  • B2B Marketing and Lead Generation Specialist

    il y a 2 jours

    Tunis, Tunis, Tunisie Vneuron Temps plein 30 000 € - 60 000 € par an

    About Vneuron and Reis RCSVneuron is a fast-growing RegTech company helping financial institutions stay ahead of compliance and risk challenges. Our solution, Reis RCS, supports banks and financial services in fighting financial crime through advanced technology.In 2025, Vneuron was named among the Top Innovators in the FinCrimeTech50 and won the Best...

  • Processing Officer

    il y a 2 semaines

    Tunis, Tunis, Tunisie Allianz Insurance Temps plein 15 000  - 30 000  par an

    What you bring• Bachelor's degree in any Medical field, Paramedical, Finance, Business Administration, Insurance, or a related field preferred.• 1-2 years' experience in a customer focused environment, ideally in clinical, paramedical roles or TPA or insurance roles.• Proficiency in MS Office• A highly customer-focused individual with strong...

  • Associate Supply Chain Officer

    il y a 7 jours

    Tunis, Tunis, Tunisie IOM Temps plein 15 000  - 25 000  par an

    Job Identification (Reference Number): 16852Position Title: Associate Supply Chain OfficerDuty Station City: TunisDuty Station Country: TunisiaGrade: P-1Contract Type: Fixed-term (1 year with possibility of extension)Recruiting Type: ProfessionalVacancy Type: Vacancy NoticeInitial duration: 1 year with possibility of extensionClosing date: 02 October...