Regulatory Compliance Manager

il y a 4 semaines


Paris, Île-de-France Compliance Wise Temps plein
Job Description

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.


  • Paris, Île-de-France Sovos Compliance Temps plein

    Join Our Regulatory TeamSovos is a global provider of tax, compliance, and trust solutions, and we're seeking a Regulatory Liaison Counsel to support our ISV ecosystem and revenue stream. As a key member of our Regulatory Analysis and Design Department, you'll engage with our partner ecosystem and support their needs in ensuring compliance with regulatory...


  • Paris, Île-de-France Sovos Compliance Temps plein

    Transform Tax Compliance with SovosSovos is a global leader in tax compliance, revolutionizing the way businesses navigate the ever-changing regulatory landscape. As a Regulatory Liaison Counsel, you will play a critical role in supporting and growing Sovos' global ISV ecosystem and revenue stream by engaging with the Sovos partner ecosystem and supporting...

  • Regulatory Affairs Manager

    il y a 4 semaines


    Paris, Île-de-France Sovos Compliance Temps plein

    Join Sovos Compliance as a Regulatory Affairs ManagerWe're a global leader in tax compliance, and we're seeking a talented Regulatory Affairs Manager to join our team. As a Regulatory Affairs Manager, you will be responsible for ensuring that our partners' compliance needs are met within the scope of Sovos software solutions.You will work closely with our...

  • Senior Compliance Officer

    il y a 4 semaines


    Paris, Île-de-France Compliance Wise Temps plein

    Job DescriptionAt Compliance Wise, we are seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring our company's compliance with French and EU regulations.Key Responsibilities:Monitor and ensure compliance with French legal acts and supervisory guidelines.Develop...


  • Paris, Île-de-France Sovos Compliance Temps plein

    Transform Tax Compliance with SovosSovos Compliance is seeking a highly skilled Regulatory Counsel to join our team as an ISV Liaison. In this role, you will bridge the gap between our regulatory expertise and our strategic ISV partners, ensuring seamless integration of compliance aspects of our solutions in various markets.Key Responsibilities:Partner...

  • Senior Compliance Officer

    il y a 4 semaines


    Paris, Île-de-France Compliance Wise Temps plein

    Senior Compliance OfficerAt Compliance Wise, we're shaping the future of finance by building a spectrum of investment experiences that help people redefine wealth. Our mission is to provide the best tools to learn about digital currencies and manage wealth effectively.Key Responsibilities:Monitor compliance with French legal acts and supervisory...

  • Compliance and Risk Manager

    il y a 4 semaines


    Paris, Île-de-France Compliance Wise Temps plein

    We are seeking a highly skilled Compliance and Risk Manager to join our team in France. As a key member of our compliance and risk management team, you will be responsible for ensuring our French entity's compliance with French and EU regulations and supervisory practices.The ideal candidate will have a strong knowledge of the EU and French financial and...

  • Regulatory Compliance Manager

    il y a 4 semaines


    Paris, Île-de-France DataIku Temps plein

    Regulatory Compliance Manager (English & French required)Dataiku is a pioneering company in the AI revolution, making data actionable and accessible. We're seeking a skilled Regulatory Compliance Manager to join our team in France.The successful candidate will be responsible for maintaining, improving, and monitoring export and other regulatory/legal...


  • Paris, Île-de-France Sovos Compliance Temps plein

    Regulatory Counsel for ISV PartnersSovos Compliance is seeking a highly skilled Regulatory Counsel to join our team as an ISV Liaison. In this role, you will bridge the gap between our regulatory expertise and our strategic ISV partners, ensuring seamless integration of compliance aspects of our solutions in various markets.Key Responsibilities:Partner...

  • ISV Regulatory Liaison Counsel

    il y a 4 semaines


    Paris, Île-de-France Sovos Compliance Temps plein

    ISV Regulatory Liaison CounselSovos Compliance is seeking a highly skilled Regulatory Counsel to join our team as an ISV Liaison. In this role, you will bridge the gap between our regulatory expertise and our strategic ISV partners, ensuring seamless integration of compliance aspects of our solutions in various markets.Key Responsibilities:Partner closely...


  • Paris, Île-de-France Nemera France SAS Temps plein

    Regulatory Compliance Project ManagerNemera France SAS is seeking a highly skilled Regulatory Compliance Project Manager to join our team. As a key member of our regulatory affairs team, you will be responsible for leading regulatory and compliance projects, ensuring that our products meet the highest standards of quality and safety.Key responsibilities...

  • Regulatory Affairs Specialist

    il y a 4 semaines


    Paris, Île-de-France Compliance Wise Temps plein

    Compliance Wise is seeking a highly skilled Regulatory Affairs Specialist to join our team in France. As a key member of our compliance and risk management team, you will be responsible for ensuring our French entity's compliance with French and EU regulations and supervisory practices.The ideal candidate will have a strong knowledge of the EU and French...


  • Paris, Île-de-France Nemera France SAS Temps plein

    Job Title: Regulatory & Compliance Project ManagerWe are seeking a highly skilled Regulatory & Compliance Project Manager to join our team at Nemera France SAS. As a key member of our regulatory team, you will be responsible for leading regulatory and compliance projects, ensuring that our products meet the highest standards of quality and regulatory...


  • Paris, Île-de-France Nemera France SAS Temps plein

    Regulatory Affairs and Compliance ManagerNemera France SAS is seeking a highly skilled Regulatory Affairs and Compliance Manager to join our team. As a key member of our regulatory affairs team, you will be responsible for managing regulatory affairs and compliance, ensuring that our products meet the highest standards of quality and safety.Key...

  • Compliance Manager

    il y a 4 semaines


    Paris, Île-de-France SGS Société Générale de Surveillance SA Temps plein

    Job DescriptionWe are seeking a highly skilled Compliance Manager - Regulatory Expert to join our team at SGS Société Générale de Surveillance SA.Key Responsibilities:Develop and implement compliance programs to ensure adherence to regulatory requirements.Provide training and guidance to staff on compliance matters.Collaborate with cross-functional teams...

  • Regulatory Compliance Manager

    il y a 2 semaines


    Paris, Île-de-France Envu Temps plein

    Job SummaryWe are seeking an experienced Regulatory Compliance Manager to join our team at Envu. As a key member of our organization, you will be responsible for ensuring the safe handling, storage, and use of chemicals across our operations. This includes the development, review, and maintenance of Safety Data Sheets (SDS) for all chemicals and hazardous...

  • Senior Compliance Officer

    il y a 4 semaines


    Paris, Île-de-France Compliance Wise Temps plein

    At Compliance Wise, we are seeking a highly skilled Senior Compliance Officer to join our team in France. As a key member of our compliance and risk management team, you will be responsible for ensuring our French entity's compliance with French and EU regulations and supervisory practices.The ideal candidate will have a strong knowledge of the EU and French...


  • Paris, Île-de-France Sovos Compliance Temps plein

    Regulatory Liaison Counsel OpportunitySovos is a global leader in tax compliance, and we're seeking a Regulatory Liaison Counsel to support our ISV ecosystem and revenue stream. As a key member of our Regulatory Analysis and Design Department, you'll engage with our partner ecosystem and support their needs in ensuring compliance with regulatory...

  • Project Manager

    il y a 4 semaines


    Paris, Île-de-France Binance Temps plein

    Binance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider. We are seeking a highly skilled Project Manager to join our team in France.The successful candidate will be responsible for leading projects to ensure compliance with regulatory requirements. This will involve developing and managing project schedules, allocating...

  • Regulatory Compliance Manager

    il y a 4 semaines


    Paris, Île-de-France MAESA INC. Temps plein

    Job OverviewThe Cosmetic Quality Engineer will be responsible for ensuring the quality of our cosmetic products throughout the development, production, and distribution phases. This role requires strong expertise in quality management systems and regulatory compliance, as well as excellent communication and project management skills.Key Responsibilities*...