Regulatory Compliance Officer
Core
Oversee and manage the company's compliance framework, including regulatory monitoring, policy drafting, liaising with authorities, and managing compliance risks for a crypto-asset service provider.
Role type
Senior Regulatory Compliance Officer (AML/CFT & MiCA)
Builds
Internal compliance policies, suspicious transaction reports (STRs), regulatory filings, and compliance risk assessment frameworks.
Domain
Fintech / Crypto-assets / Financial Regulation
Required skills
Regulatory monitoring, policy drafting, AML/CFT reporting, authority liaison, risk assessment, audit preparation, cross-functional collaboration, training design
Preferred skills
MiCA knowledge, professional certification (AMF/CCSF/ACAMS), experience with KYC/Travel Rule solutions
Technologies
ERMES platform, ACPR systems, AMF reporting tools
Responsibilities
Monitor regulatory developments (MiCA, DORA, TFR) and assess business impact; Draft and update compliance policies; Review escalated cases and file suspicious transaction reports (STRs); Handle requests from public authorities (judicial, tax, TRACFIN); Prepare regulatory reports and internal control documents; Contribute to AML/CFT risk classification and compliance plans; Support product launches with compliance input; Design and deliver regulatory training programs.
Seniority
Mid-Senior, hands-on IC