Remote Otter LogoRemoteOtter

Compliance Officer - Remote

Posted 14 weeks ago
Finance / Legal
Full Time
Worldwide

Overview

Finary is seeking a Compliance Officer to lead the compliance function, focusing on internal control and risk management in a fast-paced environment.

In Short

  • Join a mission-driven team revolutionizing personal finance.
  • Focus on internal control and risk management functions.
  • Build and execute second-level control plans.
  • Perform audits and prepare compliance reports.
  • Monitor risk mapping processes and operational risks.
  • Engage with third-party providers to ensure compliance.
  • 4+ years of experience in compliance or related fields required.
  • Fluency in French and English is essential.
  • Work in a hybrid remote environment with a talented team.
  • Competitive compensation package offered.

Requirements

  • 4+ years in internal control, risk management, compliance, or legal roles.
  • Experience with investment firms or regulated crypto exchanges.
  • Knowledge of regulatory expectations and compliance frameworks.
  • Strong attention to detail and ability to lead initiatives.
  • Native French speaker with fluent English.

Benefits

  • Work with a team of A-players in a motivating environment.
  • Opportunity to impact personal finance sector.
  • Freedom and responsibility to express your talent.
  • Regular team gatherings every 6 weeks.
  • Competitive compensation package.
Finary logo

Finary

Finary is a dynamic fintech company founded in 2021, dedicated to revolutionizing personal money management for a new generation of investors. With a mission to create an exceptional money management experience, Finary has rapidly grown to serve 450,000 users worldwide through its innovative platform, which emphasizes user experience, performance, and privacy. Backed by prominent investors like Y Combinator and Speedinvest, Finary is committed to delivering cutting-edge products while fostering a diverse and ambitious team of builders. The company operates in a hybrid remote model, allowing talented individuals from various European countries to collaborate in a motivating environment that encourages personal and professional growth.

Share This Job!

Save This Job!

Similar Jobs:

Kupa Global logo

Compliance Officer - Remote

Kupa Global

7 weeks ago

The Compliance Officer will oversee compliance functions related to client contracts and contractor management.

South Africa
Full-time
Finance / Legal

M.W.M

Compliance Officer - Remote

Modera Wealth Management

7 weeks ago

Modera Wealth Management is looking for a Compliance Officer to ensure compliance with SEC regulations and support the firm's financial planning efforts.

MA, USA
Full-time
Finance / Legal

M.W.M

Compliance Officer - Remote

Modera Wealth Management

7 weeks ago

Modera Wealth Management is looking for a Compliance Officer to ensure adherence to SEC regulations and support the firm's financial planning and investment management efforts.

NC, USA
Full-time
Finance / Legal

M.W.M

Compliance Officer - Remote

Modera Wealth Management

7 weeks ago

Modera Wealth Management is looking for a Compliance Officer to ensure compliance with SEC regulations and support the firm's financial planning efforts.

USA
Full-time
Finance / Legal

M.W.M

Compliance Officer - Remote

Modera Wealth Management

7 weeks ago

Modera Wealth Management is looking for a Compliance Officer to ensure adherence to SEC regulations and support the firm's financial planning and investment management efforts.

MA, USA
Full-time
Finance / Legal