RemoteLeaf Logo
Log in Sign up

Regulatory Compliance Officer

2 months ago
France
Full-time
Lead
Compliance Manager
Finance and Accounting
Apply Now
Deblock

Deblock

Deblock provides a current account with an IBAN, a non-custodial wallet, and a debit card. Users can deposit any crypto on their current account, exchange Euro and Crypto without limits, and handle the exchange of Crypto to EUR seamlessly. The services...

Banks
11-50
View All Jobs 9

Description

  • Maintain and continuously enhance the compliance framework, including policies, procedures, internal controls, and governance arrangements.
  • Implement and oversee the annual compliance plan, including monitoring activities, thematic reviews, and board-level reporting.
  • Identify, assess, and escalate material compliance risks, breaches, and control weaknesses.
  • Embed compliance requirements into business processes, product governance, customer onboarding, and ongoing operations.
  • Provide regulatory interpretation, guidance, and practical advice on evolving requirements and their operational impact.
  • Support product development and business change initiatives to ensure regulatory compliance of new or modified offerings.
  • Act as a trusted advisor to senior management on regulatory matters, compliance risk exposure, and regulatory strategy.
  • Oversee second-line financial crime and AML/CFT controls and challenge first-line implementation against regulatory expectations.
  • Serve as a point of contact for regulatory authorities and coordinate responses to regulatory inquiries.
  • Maintain regulatory change tracking, manage reporting obligations, and support compliance training and awareness across the organization.

Requirements

  • Professional qualification from an internationally recognised body such as ICA or ACAMS.
  • Advanced degree (Master’s or equivalent) in Law, Finance, or Business.
  • Deep knowledge of the EU regulatory environment and key financial crime regimes.
  • Practical knowledge of the French and EU regulatory environment, with knowledge of other EU markets welcome.
  • Track record of managing compliance in an entity operating across multiple EU borders.
  • Ability to translate complex legal text into actionable operational workflows for product and engineering teams.
  • Native-level fluency in French for communications, regulatory reporting, and legal interpretation.
  • Full professional proficiency in English for group-level communication and drafting policies and procedures.
  • Additional EU language skills, particularly German, are welcome.

Benefits

  • Competitive salary with a stock options sign-on bonus.
  • The best tech for your job.
  • 30 days of paid holidays, excluding bank holidays.
  • Option to work 100% remotely or from the office.
  • Ability to work abroad for 4 months a year.

Interested in this position?

Apply directly on the company website

Apply Now

Similar Roles

bridgebiowp

Sr. Director, Regulatory Affairs - CMC

bridgebiowp 251-1K Pharmaceuticals

BridgeBio is seeking a Regulatory CMC leader to drive global regulatory strategy and submissions for biotechnology and pharmaceutical development and post-approval programs.

United States Full-time Lead Compliance Manager
$285k-$320k
4 hours, 16 minutes ago
Twilio

Senior Security Regulatory Compliance Manager

Twilio 5K-10K Diversified Telecommunication Services

Twilio is hiring a Senior Security Regulatory Compliance Manager to coordinate global security regulatory compliance across strategy, legal, privacy, and security teams for its remote-first communications platform.

United States Full-time Senior Compliance Manager Legal Counsel
$156k-$229k
Cybersecurity Looker SQL Twilio
6 hours, 36 minutes ago
InCharge Energy

Permitting and Compliance Specialist

InCharge Energy 51-250 Electric Utilities

InCharge is seeking a Permitting & Compliance Specialist to support its Sales & Service office by managing permitting, licensing, regulatory compliance, and operational onboarding activities that keep company projects moving successfully.

United States Full-time Junior Compliance Manager Operations Specialist
$65k-$70k
7 hours, 54 minutes ago
Xsolla

Compensation Compliance Director

Xsolla 251-1K Internet Software & Services

Xsolla is hiring a Compensation Compliance & Communications Director to lead the rollout and compliance of its global complementary compensation plan for a video game commerce business.

United States Full-time Lead Compliance Manager
$178k-$220k
8 hours, 15 minutes ago

You're on a roll! Sign up now to keep applying.

Sign Up

Already have an account? Log in

Used by 14,729+ remote workers