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Compliance Officer
il y a 1 mois
Fipto is a B2B cross-border payments platform that enables businesses to send and receive fiat and digital currencies instantly around the world through blockchain rails. Our goal is to empower companies to effortlessly access financial services in a consistent, transparent, and secure way - regardless of the underlying requirements and technology.
Key Responsibilities- Develop and implement a rigorous compliance policy in collaboration with the Head of Compliance and operations team.
- Manage, review, and control compliance tasks, including onboarding, daily sanctions screening, and investment due diligences.
- Analyze and monitor the applicable national and international regulatory environment and ensure compliance with regulatory obligations.
- Graduated with a Master's degree in Compliance, Business, or Legal, with 3+ years of experience in a regulated industry, consultancy, or law firm.
- Strong understanding of local regulations and compliance requirements, particularly in France and Luxembourg.
- Excellent interpersonal skills, ability to connect easily, and a team player.
