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Senior Compliance Officer

Il y a 2 mois


Paris, Île-de-France SwissBorg Temps plein

Senior Compliance Officer Role at SwissBorg

SwissBorg is on a mission to redefine wealth and revolutionize the world of finance. With over 790,000 verified users and billions of assets held in the app, we offer a spectrum of investment experiences that push the boundaries of what's possible. We are looking for a Senior Compliance Officer to join our team and help shape the future of finance.

Key Responsibilities:

  • Monitor compliance with regulatory requirements and industry standards
  • Develop and implement a comprehensive compliance framework aligned with regulatory needs
  • Draft and monitor internal policies related to financial service providers and regulatory bodies
  • Support communication with regulatory authorities and manage audits and reporting

Requirements:

  • Bachelor's degree in Law from a reputable university in the EEA, UK, or Switzerland
  • Minimum 5 years of experience in compliance or regulatory areas
  • Strong knowledge of financial regulatory frameworks and industry best practices
  • Fluent in French and English with residency in France

About SwissBorg:

We are a leading fintech company that offers a range of investment experiences to our users. Our team is diverse and inclusive, and we value different perspectives. We offer continuous learning opportunities, flexible working hours, and a cutting-edge tech stack to help you excel in your role.