Compliance Officer Job Description
As a key member of our team, the Compliance Officer will play a vital role in ensuring adherence to regulatory obligations while driving business growth.
* Key Responsibilities:
* Ensure compliance with AML/CTF, GDPR, MiCA, and other EU frameworks.
* Implement and monitor compliance policies, procedures, and controls.
* Support risk assessments, reporting, audits, and regulatory inspections.
* Contribute to compliance monitoring plans and follow-up actions.
* Provide pragmatic advice to business teams in a fast-paced environment.
* Mentor and support junior compliance officers.
Key Qualifications:
* Around 5 years of experience in compliance within a payment/electronic money institution and/or the digital assets/crypto industry.
* Strong knowledge of EU regulations.
* Experience with compliance monitoring is an asset.
* Fluency in English is essential.
* French language skills are highly valued.
Benefits:
* Direct exposure to senior leadership in an international environment.
* Opportunities for growth and development in a dynamic fintech/crypto sector.
At our organization, we value innovation, proactivity, multitasking, and passion for technology. If you're a motivated and detail-oriented individual with a strong background in compliance, we encourage you to apply for this exciting opportunity.