Regulatory Compliance Manager
il y a 4 semaines
Compliance Wise is seeking a highly skilled Regulatory Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for ensuring our company's compliance with EU and French regulations.
Key Responsibilities:
- Monitor and ensure compliance with French legal acts and supervisory guidelines.
- Develop and implement a comprehensive group-wide compliance framework aligned with regulatory requirements and industry best practices.
- Draft and monitor the implementation of internal policies in all areas relevant to crypto and financial service providers.
- Manage compliance-related communications with French authorities and support communication and cooperation with public authorities on a group level.
Requirements:
- Bachelor's degree in Law from a reputable university in the EEA, UK, or Switzerland.
- Minimum of 5 years of experience in compliance or regulatory areas in EEA, UK, or Swiss financial institutions, crypto service providers, or FinTech companies.
- Strong knowledge of EU and French financial and crypto regulatory frameworks, industry standards, and supervisory practices.
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