Senior Compliance Officer - Remote

Overview

The Senior Compliance Officer will work closely with the group Director of Risk and Compliance to manage compliance with applicable laws and regulations, focusing on French and EU regulations.

In Short

• Manage ongoing organizational and operational compliance.
• Focus on MiCA, AML/CFT, sanctions, and fraud frameworks.
• Involved in license proceedings and French national supervision.
• Senior executive role for SwissBorg’s French entity.
• Part of the group-wide compliance and risk management team.
• Work closely with the Director of Risk and Compliance.
• Transform the way people manage their wealth.
• Help revolutionize the world of finance.
• Engage with a rapidly expanding community.
• Provide best tools for learning about digital currencies.

Requirements

• Experience in compliance and risk management.
• Knowledge of French and EU regulations.
• Familiarity with MiCA and AML/CFT frameworks.
• Strong analytical and problem-solving skills.
• Ability to work collaboratively in a team environment.
• Excellent communication skills.
• Experience in financial services is a plus.
• Proficiency in English and French.
• Strong understanding of regulatory compliance.
• Ability to manage multiple priorities effectively.

Benefits

• Opportunity to shape the future of finance.
• Work in a dynamic and innovative environment.
• Engage with a large user base and community.
• Competitive salary and benefits package.
• Professional development opportunities.
• Collaborative team culture.
• Access to exclusive investment opportunities.
• Flexible working arrangements.
• Contribute to meaningful projects.
• Be part of a rapidly growing company.