Compliance Expert

Il y a 2 mois


Le KremlinBicêtre, Île-de-France Woorton Temps plein
Head of Compliance at Woorton

Woorton, a leading European market maker, is seeking a seasoned Compliance professional to join its 15-member B2C2 Compliance Team. As Head of Compliance, you will be responsible for ensuring the company's compliance with regulatory requirements across various jurisdictions.

Key Responsibilities:

  1. Develop and implement compliance policies and procedures, including risk assessments and control frameworks.
  2. Coordinate with regulatory bodies, such as the AMF and ACPR, to ensure compliance with regulatory requirements.
  3. Manage the company's anti-money laundering and anti-terrorist financing programs.
  4. Conduct regular audits and risk assessments to identify and mitigate potential compliance risks.
  5. Provide guidance and training to the compliance team on regulatory requirements and best practices.

Requirements:

  1. Minimum 3-5 years of experience in a compliance department, preferably in the asset management or banking industry.
  2. Strong knowledge of regulatory requirements in the financial services industry, particularly in the areas of anti-money laundering and anti-terrorist financing.
  3. Excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams.
  4. Fluency in French and English, with proficiency in other languages a plus.

About Woorton:

Woorton is a pioneering French crypto market maker, committed to providing innovative trading and technology solutions to the financial markets. With a strong presence in Europe and a growing global footprint, Woorton offers a dynamic and challenging work environment for professionals who share its vision and values.


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