Senior Compliance Officer - EU

12 hours ago

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Relai 🇨🇭

WebsiteLinkedInAll Job Openings

11 - 50 employees

Founded 2020

💳 Fintech

₿ Crypto

Description

• Regulatory Compliance Management: Lead efforts to obtain and maintain the DASP license under French law and the MiCA license once applicable. • Monitor regulatory developments and act as the primary liaison with regulatory bodies. • TRACFIN Correspondent Duties: Serve as the designated TRACFIN Correspondent, overseeing AML/CFT compliance, reporting suspicious transactions, and ensuring timely submission of STRs to TRACFIN. • Policy Development: Develop and implement compliance policies and procedures aligned with DASP and MiCA requirements. • Communicate policies effectively to all stakeholders within the company. • Risk Management: Conduct compliance risk assessments, monitor transactions for illicit activities, and implement AML/CTF measures in compliance with DASP and MiCA regulations. • Training & Awareness: Develop and deliver compliance training programs to ensure staff understanding of regulatory requirements and company policies. • Reporting & Documentation: Prepare regular compliance reports for senior management and the board. • Maintain accurate records of all compliance activities and regulatory submissions. • Audit & Investigation: Coordinate compliance audits, investigate compliance issues or breaches, and implement corrective actions as necessary. • Report any breaches to relevant authorities. • Advisory Role: Provide expert advice on compliance matters, stay informed on industry trends, and advise leadership on potential impacts to the business.

Requirements

• Experience: Minimum of 5 years in a compliance role within fintech or financial services in the EU (France and/or Germany preferred). • Proven experience in obtaining and managing DASP or similar financial licenses. • Regulatory Knowledge: Strong understanding of the French regulatory environment, including experience with TRACFIN, AMF, and ACPR. • Familiarity with EU-wide regulations such as MiCA is highly desirable. • Education: Bachelor’s degree in Law, Finance, Business Administration, or related field. • A Master’s degree or specialized compliance certification (e.g., CAMS, CCEP) is a plus. • Location Requirement: Must be based in France or willing to relocate to France. • Language Skills: Fluency in French and English is required. • Knowledge of German and Italian are a plus. • Analytical Skills: Strong analytical and risk management abilities, particularly in AML/CTF contexts. • Communication Skills: Excellent interpersonal skills with the ability to explain complex regulatory issues to non-experts. • Proactive & Independent: Ability to work independently, manage multiple projects, and meet deadlines.

Benefits

• Flexible Work: Work from home and from anywhere in France. • Ownership: Every Relai employee gets equity in the company via our VESOP. • Work Devices: The latest MacBook and iPhone for your daily use. • Bitcoin Benefits: 0% fee for Bitcoin purchases through Relai. • Holiday: Paid regional holiday and flexible approach to PTO. • Education: Participation in further education. • Additional Perks: Subscriptions to Blinkist, Spotify, Netflix, and ChatGPT. • Conferences: Opportunity to join industry events and bi-annual company retreats. • Environment: Collaboration with some of the brightest minds in the Bitcoin space.