Senior Compliance Officer EU
Senior Compliance Officer EU
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Job Description
Relai If you want to go fast go alone. If you want to go far go together!
OUR MISSION
We believe Bitcoin is the best way to save money. And at Relai we are raising the next generation of longterm investors by giving them a simple userfriendly and secure way to save Bitcoin.
WHO WE ARE
Relai is a Swisslicensed Bitcoinfocused financial service provider with over $500 million in trading volume. In 2024 Relai was named one of the fastestgrowing startups in Europe by Sifted and listed among the top 10 Swiss startups.
Founded in 2020 in Zurich by Julian Liniger and Adem Bilican our app is designed to be simple and intuitive allowing anyone to buy and sell Bitcoin within minutes. Relai stands out in the crowded cryptocurrency market with its unique approach to selfcustody. Unlike other platforms Relai does not hold user funds; instead it empowers users to control their financial futures with an easytouse selfcustodial wallet.
Who Were Looking For
Were looking for exceptional teammates who are:
- Deeply passionate about Bitcoin and its potential to revolutionize the global financial system
- Selfstarters who thrive in a fastpaced innovative environment where initiative is valued
- Are excited about being part of a missiondriven team working on meaningful problems
We are looking for candidates that are excited to join the largest and fastestgrowing Bitcoin startup in Europe. If you would like to be part of a revolution in finance and work with others who share your passion for Bitcoin wed love to hear from you!
Tasks
- Regulatory Compliance Management: Lead efforts to obtain and maintain the DASP license under French law and the MiCA license once applicable. Monitor regulatory developments and act as the primary liaison with regulatory bodies.
- TRACFIN Correspondent Duties: Serve as the designated TRACFIN Correspondent overseeing AML/CFT compliance reporting suspicious transactions and ensuring timely submission of STRs to TRACFIN.
- Policy Development: Develop and implement compliance policies and procedures aligned with DASP and MiCA requirements. Communicate policies effectively to all stakeholders within the company.
- Risk Management: Conduct compliance risk assessments monitor transactions for illicit activities and implement AML/CTF measures in compliance with DASP and MiCA regulations.
- Training & Awareness: Develop and deliver compliance training programs to ensure staff understanding of regulatory requirements and company policies.
- Reporting & Documentation: Prepare regular compliance reports for senior management and the board. Maintain accurate records of all compliance activities and regulatory submissions.
- Audit & Investigation: Coordinate compliance audits investigate compliance issues or breaches and implement corrective actions as necessary. Report any breaches to relevant authorities.
- Advisory Role: Provide expert advice on compliance matters stay informed on industry trends and advise leadership on potential impacts to the business.
Requirements
- Experience: Minimum of 5 years in a compliance role within fintech or financial services in the EU (France and/or Germany preferred). Proven experience in obtaining and managing DASP or similar financial licenses.
- Regulatory Knowledge: Strong understanding of the French regulatory environment including experience with TRACFIN AMF and ACPR. Familiarity with EUwide regulations such as MiCA is highly desirable.
- Education: Bachelors degree in Law Finance Business Administration or related field. A Masters degree or specialized compliance certification (e.g. CAMS CCEP) is a plus.
- Location Requirement: Must be based in France or willing to relocate to France.
- Language Skills: Fluency in French and English is required. Knowledge of German and Italian are a plus.
- Analytical Skills: Strong analytical and risk management abilities particularly in AML/CTF contexts.
- Communication Skills: Excellent interpersonal skills with the ability to explain complex regulatory issues to nonexperts.Proactive & Independent: Ability to work independently manage multiple projects and meet deadlines.
Benefits
- Flexible Work: Work from home and from anywhere in France.
- Ownership: Every Relai employee gets equity in the company via our VESOP.
- Work Devices: The latest MacBook and iPhone for your daily use.
- Bitcoin Benefits: 0% fee for Bitcoin purchases through Relai.
- Holiday: Paid regional holiday and flexible approach to PTO.
- Education: Participation in further education.
- Additional Perks: Subscriptions to Blinkist Spotify Netflix and ChatGPT.
- Conferences: Opportunity to join industry events and biannual company retreats.Environment: Collaboration with some of the brightest minds in the Bitcoin space.
Employment Type
Full Time
