Head of Compliance

il y a 5 jours


Paris, France Selby Jennings Temps plein

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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