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Compliance Officier - International
Job summary
A leading fintech company in France is seeking a Compliance Specialist to engage with regulatory authorities and ensure compliance with local laws. You will maintain relationships with the AMF and TRACFIN, and guide the business in product development while adhering to regulations. The ideal candidate has a strong compliance background, knowledge of the French regulatory environment, and is fluent in both French and English. This position offers a competitive salary package with remote working options and travel opportunities.
Benefits
Qualifications
- Experience in relevant compliance or financial crime roles.
- Familiarity with both French regulations and working with regulatory bodies.
- Strong presentation skills.
Responsibilities
- Maintain relationships with regulatory authorities.
- Review and update compliance policies and procedures.
- Guide stakeholders on new product compliance.
Skills
Education
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.
- 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.
- 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
- Between 100 / 110k €
- 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
- Standard working hours
- Work remotly with occasional travel to our UK Office
- 25 Days annual entitlement ( 30 days after 5 years ) + Public Holidays
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.