Compliance Officer

il y a 4 jours

Paris, France Cometh Temps plein

ABOUT COMETH
Cometh is a group based in Paris and the USA.
Historically rooted in the video game industry, we now provide SaaS solutions to make Web 3 accessible to all. As a pioneer in integrating blockchain technology, Cometh positions itself as an innovative player offering a unique user experience. Cometh's mission is to bridge the gap between the conveniences of Web2 and the security of Web3. In this regard, we are strengthening our compliance unit for the provision of regulated Hybrid-Custody and Recovery services.
These innovative services are dedicated to the secure management of digital assets for businesses and individuals. They aim to offer a reliable, compliant, and advanced custody solution to meet the growing security needs in managing digital assets for both individuals and professionals.
As Compliance Officer, you will be responsible for ensuring that Cometh strictly complies with all applicable regulations and compliance standards. Your role will be to develop and oversee the implementation of effective compliance programs to protect the business from regulatory and legal risks.
Tasks
**Development and Implementation of Compliance Policies**:

- Design and implement robust compliance policies, aligned with applicable laws and regulations.
- Ensure that all compliance policies are tailored to Cometh's specific activities and communicated effectively to all staff.

**Risk Monitoring and Management**:

- Continuously monitor and assess compliance risks associated with the company's business operations, identifying new trends and potential emerging risks.
- Develop proactive strategies to mitigate identified risks and ensure continued compliance, working closely with operational teams.

**Training and Awareness**:

- Provide regular training on compliance policies and procedures at all levels of the organization, emphasizing the importance of adhering to internal regulations and standards.
- Actively raise employee awareness of compliance issues and encourage a culture of ethics and compliance within the company, by organizing information sessions and awareness campaigns.

**Internal and External Audit**:

- Plan and carry out regular internal audits to assess the effectiveness of compliance controls, analyzing processes and systems to identify any gaps.
- Coordinate external audits conducted by regulatory bodies or third parties, providing necessary information and ensuring transparent cooperation.

**Collaboration with Regulatory Bodies**:

- Establish and maintain effective relationships with regulatory authorities and agencies, keeping them informed of the company's compliance activities and responding to their requests in an accurate and timely manner.

**Security Incident Management**:

- Lead security incident response, including incident identification, analysis and resolution, by coordinating the efforts of technical teams and internal stakeholders.
- Ensure transparent communication with relevant stakeholders, including customers and regulatory authorities, providing regular updates on the situation and implementing effective corrective measures to prevent future incidents.

**Requirements**:

- Proven experience in a compliance role, preferably in the gaming or blockchain technology industry. Specific experience in the Web3 sector would be an asset.
- Excellent knowledge of relevant regulations and compliance standards, including data protection, anti-money laundering and information security laws.
- Demonstrated ability to develop and implement effective compliance policies, with a solid understanding of compliance and governance best practices.
- Ability to analyze and assess compliance risks, as well as develop strategies to mitigate these risks and ensure continued compliance.
- Strong communication skills and ability to influence and work collaboratively with internal and external stakeholders, including regulatory authorities and regulatory bodies.
- Ability to effectively manage security incidents, including incident identification, analysis and resolution, as well as ensuring transparent communication with relevant stakeholders.
- University degree in a relevant field such as law, finance, business management or compliance, or equivalent experience. Professional certification in compliance or risk management would be an advantage.

**Benefits**:
**Joining Cometh means**:

- Growing in a Booming Industry: Cometh operates at the forefront of the gaming industry and blockchain technology, providing exciting opportunities in an ever-changing environment.
- A dynamic and innovative corporate culture: we encourage creativity, collaboration and excellence, thus offering a stimulating work environment conducive to professional development.
- Contribute to impactful projects: Working at Cometh means contributing to innovative and impactful projects that redefine industry standards and push the boundaries of innovation

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