Compliance Officier - International

Gentis Recruitment; France; À distance; EUR 45 000 - 70 000; Plein temps

Résumé du poste

A leading company in the crypto exchange space is seeking a Compliance professional in France. The successful candidate will be responsible for managing compliance with regulatory requirements while driving positive engagement with regulatory bodies. This role is an incredible opportunity to contribute to a rapidly growing team dedicated to innovation in the fintech sector.

Prestations

Personal medical insurance

Laptop (Macbook)

Variable compensation on profit sharing

Training budget for certification

25 Days annual leave

Public Holidays

Expenses reimbursement

Work remotely with occasional travel to UK Office

Qualifications

• Experience in Compliance or Financial Crime within fintech or financial services.
• Excellent knowledge of French regulatory environment.
• Strong interest in fintech and/or cryptocurrency.

Responsabilités

• Maintain relationships with regulatory authorities like AMF and TRACFIN.
• Collaborate with team members to assess compliance risks.
• Review policies to ensure adherence to regulations.
• Support new product developments ensuring compliance.

Connaissances

Compliance

Regulatory Engagement

Problem Solving

Multitasking

Fluency in French

Fluency in English

Formation

Strong academic qualification

Description du poste

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EU work permit required:

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Job Reference:

87f5423995b8

Job Views:

3

Posted:

28.06.2025

Expiry Date:

12.08.2025

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Job Description:

The company is a market leader crypto exchange on a mission to put the power of crypto into everyone's hands, and we are building a market leading Compliance function to support these goals. As we grow our Compliance function globally, we are now looking for an exceptional individual to join the team and take ownership for our Compliance responsibilities for Company in France.. We are growing fast, and this is a superb opportunity to make your mark in a truly outstanding organisation.

Your mission will include the following responsibilities:

• Maintaining and developing Company relationships with regulatory authorities such as the Autorité Des Marchés Financiers (AMF) and Traitement Du Renseignement et Action Contre Les Circuits Financier (TRACFIN) in order to ensure compliance with regulatory requirements.
• Collaborating closely with other team members at Company to identify, assess, and mitigate risks associated with regulatory compliance.
• Reviewing and updating policies, procedures, and processes to ensure continuous adherence to local regulatory requirements.
• Keeping up-to-date with relevant laws and regulations and working with key stakeholders to provide guidance and interpretation.
• Supporting the business in the development and launch of new products while ensuring compliance with French regulatory requirements to foster innovation within the established boundaries.

A little about you:

● Experience in Compliance or Financial Crime within fintech or financial services;

● Excellent knowledge of the French regulatory environment and experience in driving positive engagement with regulatory bodies;

● Ability to present complex facts and issues in an understandable manner;

● Fluent in both French and English (inc. written);

● Organisational, time management, problem solving, multitasking skills and a positive "can do" attitude;

● Strong interest in fintech and/or cryptocurrency. Experience in or understanding of cryptocurrency is desirable (but not essential); and

● Strong academic qualification

Full package salary :

• Expenses incured in the course of the role will be reimbursed
• Personal medical insurance is provided
• Laptop ( Macbook )
• Variable compensation is available on profit sharing basis
• Training / Budget available for certification specific for this role
• Work remotly with occasional travel to our UK Office
• 25 Days annual entitlement ( 30 days after 5 years ) + Public Holidays