Senior Legal Regulatory Affairs Specialist
il y a 4 semaines
At Compliance Wise, we are seeking a highly skilled and experienced Senior Legal Regulatory Affairs Officer to join our team. This role will be responsible for ensuring compliance with French and EU regulations and supervisory practices, with a focus on the French and EU regulatory frameworks.
Key Responsibilities:- Monitor and ensure compliance with French legal acts and supervisory guidelines.
- Draft and implement internal policies in areas relevant to crypto and financial service providers, including laws related to PSAN licence, MiCA, DORA, AML/CTF/sanctions, and fraud.
- Manage compliance-related communications with French authorities and support communication and cooperation with public authorities on a group level.
- Fulfil obligations of executive manager of SwissBorg's French regulated entity, with responsibility areas of compliance and general risk management, as well as TRACFIN correspondent and backup TRACFIN declarant.
- Monitor and adjust for changes in the legal environment, with a focus on French and EU regulations and supervisory practices.
- Support internal and external audits on a group level, and organise and manage audits on French national level as needed.
- Support internal and external reporting on a group level, and organise reporting on French national level as needed.
- Support internal training and organise training if required.
- Fulfil MiCA and French national fit and proper requirements for executive manager.
- Bachelor's degree in Law from a reputable university in the EEA, UK, or Switzerland. Master's degree preferred.
- Experience in a company under regulatory supervision of French authorities is a strong plus.
- Strong knowledge of EU and French financial and crypto regulatory frameworks, industry standards, and supervisory practices.
- Strong knowledge of EU and French AML, CTF, sanctions, and fraud regulations, as well as basic knowledge of general risk management area.
- Awareness and knowledge of upcoming MiCA, relevant French legislation, and accompanying guidelines.
- Excellent communication and fluent professional skills in both French and English are a must.
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