Vneuron Risk & Compliance

Risk, Compliance and Legal Officer

Vneuron Risk & Compliance  •  Tunis, TN (Onsite)  •  2 months ago
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Job Description

About Vneuron and Reis RCS

Vneuron is a leading RegTech company at the forefront of transforming financial crime compliance. Our advanced solution, Reis RCS, streamlines risk management, enhances AML and sanctions screening, and ensures regulatory compliance through real-time monitoring, AI-powered risk detection, and seamless case management.

In 2025, Vneuron earned recognition as one of the Top Innovators in the FinCrimeTech50, was awarded Best Compliance as a Service Solution award at the RegTech Insight Awards Europe, and was named to the AIFinTech100 2025 list. For the fourth consecutive year, weve been honored in the RegTech100, a global list of the most innovative companies in the industry.

At Vneuron, were shaping the future of compliance and financial crime prevention. Join us in making a real impact in the world of RegTech.


Our Culture & Values

Vneuron puts the development of its team at the heart of its priorities. We provide a pleasant and comfortable work environment. Our organizational structure is flat and collaborative, and our management is available and present.

We invite you to be part of a passionate and committed young team who values respect and sharing spirit. You will be surrounded by highly skilled technical and functional experts willing to guide you to evolve in all aspects of your career.

We believe that every person is unique and special. Thus, we provide attentive and active listening to your ideas and propositions as we believe that you will have an essential role in achieving our next milestone and shaping the future of Vneurons value proposition.


Key Responsibilities

Compliance & Risk Management (RCCI)

  • Identify, assess, and monitor compliance risks
  • Maintain and update the company risk map
  • Design, review, and enhance compliance tools and internal controls
  • Implement and execute ongoing control plans
  • Conduct regulatory monitoring at national and international levels
  • Track incidents, complaints, and remediation actions
  • Manage relationships with regulatory authorities
  • Promote ethical standards and a strong compliance culture
  • Establish, maintain, and improve effective compliance programs

Reporting & Governance

  • Prepare regulatory and supervisory reports
  • Develop periodic internal and client-facing compliance reports
  • Contribute to committees, governance meetings, and risk reviews
  • Ensure proper documentation and traceability of compliance activities

Contractual & Legal Support

  • Draft, review, and update product sales agreements and partnership contracts
  • Monitor contractual obligations and client relationships
  • Support contract negotiations to achieve balanced and compliant terms
  • Provide legal guidance to internal stakeholders during negotiation processes


Profile & Requirements

  • Masters degree in Law, Finance, Engineering, or related field
  • Minimum 5 years of professional experience in finance, compliance, risk, or software publishing environments
  • Strong knowledge of compliance laws, regulatory frameworks, risk typologies, and governance standards
  • Strong analytical mindset with sound judgment and decision-making capabilities
  • Detail-oriented, structured, and proactive
  • Excellent communication and interpersonal skills
  • Comfortable using AI tools to support regulatory monitoring, risk analysis, contract review, compliance documentation, reporting automation, and productivity enhancement
  • Ability to operate autonomously and manage sensitive matters with discretion


What do we offer?

  • The opportunity to work in exciting contexts and to help generate a positive impact around the world.
  • Career Growth opportunity
  • Healthcare and wellness Benefits to you and your family
  • An evolving and pleasant environment that challenges you to develop new skills
  • Appropriate conditions to help you focus on what you love doing
  • A winning team that has relied on Respect, Sharing, and Passion for what it does
  • Equal Employment Opportunities no matter your gender, religious, culture, etc

Your 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, this job is for you.


Apply Now and become the next Spark!

Follow us on LinkedIn to learn more about the Spark team and our Spark solutions.

We would be delighted to meet you and give you much more information!

Vneuron Risk & Compliance

About Vneuron Risk & Compliance

Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF).

The estimated amount of money laundered globally in one year is between 2 to 5% of global GDP, equivalent to $800 billion - $2 trillion US dollars. This huge amount of illicit funds is coming from drug dealing, child labor and organ trade, and so forth. Therefore, fighting financial crime through technology has a great impact on global business and international security.

Using proven top-notch technologies, Vneuron Risk & Compliance creates world-class software for Financial Institutions. We helped hundreds of worldwide financial institutions to achieve full compliance from more than 45 countries in Europe, Africa, the USA, and the Middle East. We are present in Tunisia, France, Cameroon, and Qatar.

Our Spark solution Reis™ RCS ensures the automation of AML compliance processes :

Real-time transactions filtering, Transaction monitoring using Machine Learning techniques, KYC. We are applying daily name screening on about 27 million profiles and more than 15 000 users are using our solutions on a daily basis.

Contact us for more information on how to transform your AML Compliance Process.

Industry
IT & Software
Company Size
51-200 employees
Headquarters
Paris, FR
Year Founded
2007
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