Senior Legal Regulatory Affairs Specialist
il y a 5 jours
Compliance Wise is seeking a highly skilled Senior Legal Regulatory Affairs Officer to join our team in France. As a key member of our compliance and risk management team, you will be responsible for ensuring that our French entity operates in compliance with all applicable laws, regulations, and industry standards.
Key Responsibilities:- Monitor and ensure compliance with French legal acts and supervisory guidelines.
- Draft and implement internal policies related to crypto and financial service providers, including laws related to PSAN licence, MiCA, DORA, AML/CTF/sanctions, and fraud area.
- Manage compliance-related communications with French authorities and support communication and cooperation with public authorities on a group level.
- Fulfil the obligations of the executive manager of SwissBorg's French regulated entity with responsibility areas of compliance and general risk management, as well as the role of the TRACFIN correspondent and backup TRACFIN declarant.
- Monitor and adjust for changes in the legal environment with a main 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 the 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 the French authorities is a strong plus.
- Strong knowledge of the EU and French financial and crypto regulatory frameworks, industry standards, and supervisory practices.
- Strong knowledge of the EU and French AML, CTF, sanctions, and fraud regulations, as well as basic knowledge of the general risk management area.
- Awareness and knowledge of the 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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