Compliance Expert
Il y a 2 mois
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:
- Develop and implement compliance policies and procedures, including risk assessments and control frameworks.
- Coordinate with regulatory bodies, such as the AMF and ACPR, to ensure compliance with regulatory requirements.
- Manage the company's anti-money laundering and anti-terrorist financing programs.
- Conduct regular audits and risk assessments to identify and mitigate potential compliance risks.
- Provide guidance and training to the compliance team on regulatory requirements and best practices.
Requirements:
- Minimum 3-5 years of experience in a compliance department, preferably in the asset management or banking industry.
- Strong knowledge of regulatory requirements in the financial services industry, particularly in the areas of anti-money laundering and anti-terrorist financing.
- Excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams.
- 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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