About the Company
Our client is dedicated to empowering individuals with cutting-edge financial tools and services, fostering a secure and compliant environment for their growing user base. The company values a diverse and inclusive workplace, encouraging applications from all backgrounds.

The role
As a key member of the compliance and risk management team, you will play a crucial role in navigating the complexities of French and EU regulations. Your expertise will be instrumental in maintaining the company’s integrity and ensuring its operations align with evolving legal standards.

Key Responsibilities:
EU Regulatory Expertise: Monitor and interpret French legal acts and supervisory guidelines, acting as the company’s primary point of contact for national compliance.
Framework Development: Develop and implement a comprehensive compliance framework aligned with relevant regulatory requirements and industry best practices.
Policy Implementation: Draft and oversee the implementation of internal policies related to digital financial services, including licensing, AML/CFT, sanctions, fraud, and general risk management.
Regulatory Communication: Manage compliance-related communications with French authorities and support interactions with public authorities at the group level.
Executive Management: Fulfill executive management obligations for the company’s French entity, overseeing compliance and risk management, and acting as the designated correspondent for relevant regulatory bodies.
Regulatory Monitoring: Stay abreast of changes in the legal environment, with a focus on French and EU regulations.
Internal Controls: Monitor, assess, and propose improvements to internal control and customer monitoring frameworks.
Investigations and Audits: Conduct internal investigations and reviews, support internal and external audits, and manage audits at the French national level.
Reporting and Training: Support internal and external reporting, organize national-level reporting, and deliver compliance training.

Skills and Experience:
Proven ability to meet fit and proper requirements for executive management roles. Bachelor’s degree in Law from a reputable university within the EEA, UK, or Switzerland (Master’s preferred).
Minimum of 5 years of experience in compliance or regulatory roles within financial institutions, digital financial service providers, or FinTech companies. Managerial or executive-level experience is essential. Experience within a company regulated by French authorities is a significant advantage.
Strong understanding of EU and French financial and digital financial regulatory frameworks, industry standards, and supervisory practices. In-depth knowledge of EU and French AML, CTF, sanctions, and fraud regulations, with a solid understanding of general risk management.
Familiarity with upcoming EU regulatory changes and relevant French legislation. Demonstrated experience in developing and applying internal policies and procedures. Excellent time management, organizational, and communication skills (both French and English). Residency in France is mandatory.

Cultural Fit:
Opportunity to contribute to a dynamic and innovative company. Collaborative and supportive work environment. Competitive compensation package. Flexible working arrangements. Continuous learning and development opportunities. Modern equipment.

Interested in this challenge? Apply today!
Please submit your CV down below with the subject line « EU compliance »

Confidentiality assured.

Blockchaincontract is committed to finding the best talent for the blockchain industry. We look forward to hearing from you!

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