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Regulatory Compliance Officer at Deblock

Department: Compliance

Language
Setup
Remote - France
Type
Full-time
Level
senior
Posted

Description

The posting describes a senior regulatory compliance role for an electronic money institution and crypto business operating across multiple European Union markets, with particular responsibility for France. The role owns and enhances the compliance framework, annual compliance plan, regulatory monitoring, conduct-risk oversight, AML/CFT second-line challenge, regulatory engagement and reporting, training, and regulatory change management. It advises senior management and product and engineering teams, requires advanced legal, finance, or business education, an internationally recognized compliance qualification, deep EU financial-crime regulatory knowledge, practical French and EU EMI/crypto expertise, cross-border scaling experience, and native-level French plus professional English. The employer is not identified in the supplied posting.

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