Paris MLRO & Compliance Lead – Fintech

ebury anz; Paris; Hybride; EUR 70 000 - 110 000; Plein temps

Avantages offerts par ce poste

Annual bonus

Mentorship

Career progression

Central Paris office

Competitive benefits

Résumé du poste

Ebury Paris Office is seeking a self-driven Compliance Officer & MLRO with at least three years of experience in regulatory and AML compliance within the financial sector. The role focuses on owning and evolving a Compliance framework in a fast-paced fintech environment.

Responsibilities include policy review, regulatory reporting, and liaison with regulators, with strong collaboration across departments. English and French fluency are essential; a law/economics/finance background is a plus.

Qualifications

• Proven experience in compliance within financial services, with significant focus on the French market.
• Experience as a Compliance Officer and/or MLRO in a fintech environment is desirable.
• Proven track record with French/European regulators.
• Knowledge of regulatory reporting rules and regulators' tools.
• CAMS or similar AML certification is preferred.
• Fluency in English and French (written and spoken) is required.

Responsabilités

• Review policies and procedures; research local requirements and regulatory changes.
• Implement local regulations in firm systems and controls; coordinate with departments.
• Prepare regulatory deliverables and communications.
• Perform controls and monitoring of the first line of defense.
• Coordinate with regulators and FIUs in France.
• Draft SARs with AMLCO and liaise as needed.
• Translate reporting requirements into operational guidelines.

Connaissances

Regulatory compliance

AML/Regulatory reporting

French regulatory authorities

Fluency in English & French

Stakeholder management

Autonomy

Analytical thinking

MS Office / Google Suite

Formation

Bachelor's in Law/Finance/Economics

CAMS certification

Outils

Microsoft Office

Google Workspace

Regulatory reporting tools

Description du poste

Ebury Paris Office is seeking a self-driven Compliance Officer & MLRO with at least three years of experience in regulatory and AML compliance within the financial sector. The role focuses on owning and evolving a Compliance framework in a fast-paced fintech environment.

Responsibilities include policy review, regulatory reporting, and liaison with regulators, with strong collaboration across departments. English and French fluency are essential; a law/economics/finance background is a plus.