![Selby Jennings](https://media.trabajo.org/img/noimg.jpg)
Head of Compliance
il y a 2 semaines
We're currently partnered with a leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
You will be working in a fast paced and international environment and the ideal candidate will come from both large financial institutions and a regulatory background.
Responsibilities
- Development and management of France's compliance policies and processes
- Ensure ongoing monitoring and reporting
- Coordinating various foreign regulatory filings
- Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews
- Making recommendations for enhancing the firm’s systems, controls and processes
- Managing monitoring registers and other records necessary to evidence efforts
- Assisting with maintaining overall compliance with the requirements and obligations prescribed by the AMF, authorities and other relevant authorities
Requirements
- Minimum 7 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles
- Professional certification in compliance risk management
- Native French and fluent English is a must
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