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Compliance Officer / MLRO France
Posted 13 days agoViewed
💎 Seniority level: Senior, +8 years
🔍 Industry: Financial Services
🏢 Company: Keyrock👥 51-100💰 $72,000,000 Series B over 2 years agoCryptocurrencyBlockchainFinancial ServicesFinanceAsset ManagementFinTech
⏳ Experience: +8 years
Requirements:
- 8+ years as a Compliance Officer (2nd line of defense) in a regulated financial institution
- Experience in engaging with regulatory authorities (including the Autorité des marchés financiers (AMF))
- Excellent knowledge of financial regulations such as MLR, market abuse , data protection, MiFID II
- Understanding of MiCA regulation and of the digital assets ecosystem is a major plus
- A relevant degree, preferably in business or law, is required
- Extensive experience in implementation of monitoring and control processes to support policies and procedures
Responsibilities:
- Ensuring compliance with all relevant laws and regulations by developing and implementing the policies and procedures
- Conducting compliance risk assessments and elaborating an annual compliance plan
- Developing and implementing a plan of second-line controls and conducting the tests
- Drafting of compliance points of attention and recommendations
- Assessing future business activities to identify potential compliance risks
- Ensuring the firm’s policies and procedures are being communicated effectively to all relevant employees
- Ensuring the compliance trainings are effective and up to date
- Keeping abreast with regulatory changes and maintaining the policies and procedures up to date
- Assisting the Head of Regulatory Compliance with management information reports
- Being responsible for oversight of Keyrock UK compliance with its AML obligations and acting as a focal point for the firm’s AML activity (MLRO)
- Carrying out the duties of a MLRO as per the AML/CTF Framework
- Representing the company in all matters of money laundering prevention internally and externally
- Serving as a subject matter expert on AML/CTF matters, providing guidance and support to the compliance team and other departments
- Conducting regular audits and reviews to ensure compliance with AML/CTF requirements and internal policies
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