Compliance Officer - MLRO France

4 days ago

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Keyrock

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Keyrock is a leading financial services company specializing in digital asset markets and liquidity solutions. Established in 2017, Keyrock provides market making, OTC trading, options desk services, treasury solutions, and liquidity pool management, tailored for a tokenized world. The company operates across centralized and decentralized platforms with a focus on enhancing and optimizing liquidity through advanced algorithms, ensuring competitive pricing and effective asset management. Keyrock partners with institutions and foundations, supporting them in a rapidly evolving digital economy. With a global reach, the company is based in the EU, UK, and Switzerland and employs over 170 experts worldwide, dedicated to driving success in the digital asset industry.

cryptocurrencies • liquidity • trading • blockchain • orderbook replication

51 - 200 employees

Founded 2017

💸 Finance

💳 Fintech

₿ Crypto

💰 $72M Series B on 2022-11

📋 Description

• Ensuring compliance with all relevant laws and regulations by developing and implementing the policies and procedures ; • Conducting compliance risk assessments and elaborating an annual compliance plan; • Developing and implementing a plan of second-line controls and conducting the tests; • Drafting of compliance points of attention and recommendations; • Assessing future business activities to identify potential compliance risks; • Ensuring the firm’s policies and procedures are being communicated effectively to all relevant employees; • Ensuring the compliance trainings are effective and up to date; • Keeping abreast with regulatory changes and maintaining the policies and procedures up to date; • Assisting the Head of Regulatory Compliance with management information reports; • Being responsible for oversight of Keyrock UK compliance with its AML obligations and acting as a focal point for the firm’s AML activity (MLRO). • Carrying out the duties of a MLRO as per the AML/CTF Framework • Representing the company in all matters of money laundering prevention internally and externally; • Serving as a subject matter expert on AML/CTF matters, providing guidance and support to the compliance team and other departments; • Conducting regular audits and reviews to ensure compliance with AML/CTF requirements and internal policies

🎯 Requirements

• +8  years as a Compliance Officer (2nd line of defense)  in a regulated financial institution; • Experience in engaging with regulatory authorities (including the Autorité des marchés financiers (AMF))  • Excellent knowledge of financial regulations such as  MLR, market abuse , data protection, MiFID II;  • Understanding of MiCA regulation and of the digital assets ecosystem is a major plus; • A relevant degree, preferably in business or law, is required;  • Extensive experience in implementation of monitoring and control processes to support policies and procedures. • A compliance qualification for example ACAMS or a Masters in a related field would be advantageous;

🏖️ Benefits

• A competitive salary package, with various benefits depending on method of engagement (Employee vs Contractor) • Autonomy in your time management thanks to flexible working hours and the opportunity to work remotely • The freedom to create your own entrepreneurial experience by being part of a team of people in search of excellence