Affaires Reglementaires jobs in United States

BCB Payments is seeking a skilled and proactive Compliance Analyst to join our team in Paris. This role is a key position within our growing EU Compliance function, with a primary focus on the execution of internal controls across BCB Group entities, specifically within Payments EU. The ideal candidate will have hands-on experience in internal control, audit or compliance and a passion for ensuring operational excellence and regulatory compliance.

• Internal Controls Testing:
  • Plan, execute and document the execution of internal controls according to plan to assess the effectiveness of risk management and adherence to company policies and regulatory requirements.
  • This will involve a deep dive into various business units and processes, including AML-TF, client onboarding, transaction monitoring, governance and risk management.
  • Work with business units to understand processes, identify control gaps and recommend enhancements to strengthen the control environment.
• Reporting & Analysis:
  • Prepare detailed reports on the results of control testing, highlighting findings, risks and suggest recommendations for remediation.
  • Assist in the collation of Management Information (MI) and Key Risk Indicators (KRIs) to support the Head of Compliance and Internal Control in providing a comprehensive view of the control landscape to senior management.
• Stakeholder Management:
  • Act as a key stakeholder and a trusted partner to business units, fostering a collaborative approach to compliance.
  • Communicate complex findings clearly and concisely to both technical and non-technical audiences, ensuring buy-in for recommended changes.
• Continuous Improvement:
  • Support the development and maintenance of the internal controls framework.
  • Keep abreast of changes in EU regulations (e.g., MiCA) and industry best practices to ensure the controls remain relevant and robust.

If you can demonstrate the following experience/skills below, we would love to have a conversation.

• Proven experience in a compliance, internal audit, or internal controls role within the financial services sector, with a strong preference for experience in payments or crypto.
• Demonstrable experience in designing and executing control testing.
• Excellent communication and interpersonal skills, with the ability to build effective relationships with stakeholders at all levels.
• Strong analytical skills and attention to detail.
• A proactive mindset and the ability to work independently.
• Fluent in English is required as well as French both written and spoken.
• A relevant professional certification (e.g., CISA, CIA, CRMA) is a significant advantage.

Our people are constantly striving to be the best through operational excellence. The professional development and learning opportunities create an agile, hardworking, conscientious, and knowledgeable team.

The opportunities for personal growth are exponential. You grow as the business grows. The roles and responsibilities are broad and ever-changing, and the dynamism of BCB keeps you engaged and highly motivated.

At BCB, we believe in empowering individuals to create a culture of personal growth, together, and driving empowerment from the bottom up, up-skilling every individual at every level. This means our team has a sense of commonality and belonging, driven by a shared belief in our mission. We’re passionate about our business, our people, and providing 360-degree support for success.

• The chance to operate at the forefront of our industry
• You can talk to anyone in the business as there are no barriers and everyone is accessible
• You will be collaborating with teams on a hybrid working arrangement
• We value team success where every individual can grow and prosper
• 25 days annual leave each year, excluding bank holidays
• 10 RTT
• 1 company volunteering day per year
• Strong benefits package including; Private Healthcare, Pension and an enhanced Parental Leave policy

BCB Group is a leading provider of regulated payment and trading services in crypto and fiat for the digital asset economy. We provide accounts, cryptocurrency and foreign exchange market liquidity for some of the world’s largest, crypto-engaged businesses, including crypto exchanges, liquidity providers, market makers, investment firms, custodians, payment processors and wallet providers.

Our end-to-end suite of products are accessible through our Client Console UI and API. We offer more than 40 fiat and cryptocurrencies, deep trading liquidity, 24/7 instant payments through our instant settlements network, BLINC, and secure crypto services. Our strong focus on compliance matches our technical and business expertise, and we are regulated by some of the world’s most respected regulators. Authorised in the UK, France and Switzerland, we place the utmost importance on our regulatory-first institutional principles.

Our leadership team boasts years of relevant, high-level experience at globally-renowned institutions. They combine finance, law, regulatory and technology skills in traditional and crypto financial services with a deep understanding of the new digital asset economy.

Our mission is to create the trusted platform to pay, store, trade and earn fiat and digital assets, globally 24/7

www.bcbgroup.com