Senior Compliance Officer EU: Regulatory Expert for Relai AG

il y a 14 heures


Paris, Île-de-France Relai AG Temps plein
Regulatory Expert Role at Relai AG

We are seeking a highly skilled Regulatory Expert to join our team at Relai AG. This is an exceptional opportunity for someone who is passionate about Bitcoin and has experience in compliance management.

About the Job

The successful candidate will be responsible for leading efforts to obtain and maintain licenses, monitoring regulatory developments, and serving as the primary liaison with regulatory bodies. A strong understanding of the French regulatory environment, including TRACFIN, AMF, and ACPR, is essential. Familiarity with EU-wide regulations such as MiCA is highly desirable.

Responsibilities
  • Obtain and maintain DASP and MiCA licenses under French law.
  • Monitor regulatory developments and act as the primary liaison with regulatory bodies.
  • Oversee AML/CFT compliance, reporting suspicious transactions, and ensure timely submission of STRs to TRACFIN.
  • Develop and implement compliance policies and procedures aligned with DASP and MiCA requirements.
  • Conduct compliance risk assessments, monitor transactions for illicit activities, and implement AML/CTF measures in compliance with DASP and MiCA regulations.
Requirements
  • Minimum 5 years of experience in a compliance role within fintech or financial services in the EU (France and/or Germany preferred).
  • Strong analytical and risk management abilities, particularly in AML/CTF contexts.
  • Excellent interpersonal skills with the ability to explain complex regulatory issues to non-experts.
  • Familiarity with industry trends and regulations.
  • Fluency in English and French is required. Knowledge of German and Italian is a plus.
What We Offer
  • A competitive salary of €80,000 per year, commensurate with experience.
  • Flexible work arrangement, allowing you to work from home or anywhere in France.
  • Opportunity to join a dynamic team of professionals who share your passion for Bitcoin.
  • Professional development opportunities, including participation in further education.
  • A comprehensive benefits package, including paid regional holiday, flexible approach to PTO, and additional perks.

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