Regulatory Compliance Officer

Over deze vacature

👀 What we are looking for Professional qualification from an internationally recognised body (e.g. ICA, ACAMS) Deep knowledge of the EU regulatory environment and key financial crime regimes Ability to exercise oversight, knowledge and understanding of financial crime and AML policies, procedures and control arrangements in a complex financial operation Academic Background: Advanced degree (Master’s or equivalent) in Law, Finance, or Business. EMI & Crypto practical knowledge of the French and EU regulatory environment. Knowledge and experience in other EU markets is also welcome! Scaling Experience: track record of managing compliance in an entity that operates across multiple EU borders. Ability to translate complex legal text into actionable operational workflows for product and enginee…

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