Head of Risk and Compliance

[AI-summarized by JobStash]

You will lead regulatory compliance strategy across MiCA and CASP and EMI activities You will build scalable governance escalation and internal control frameworks across entities and products You will be the primary point of contact with the AMF and ACPR ensuring timely responses to regulatory obligations and maintaining licenses across EU markets You will oversee regulatory audits inspections independent controls and remediation plans You will monitor regulatory developments in MiCA AML CFT PSD2 EMI and digital assets translating them into operational actions You will act as the TRACFIN declarant owning suspicious activity reporting and related obligations You will manage AML and fraud compliance frameworks including KYC KYB EDD PEP transaction monitoring sanctions screening You will ensure compliance operations scale effectively across products and markets You will drive operational excellence across workflows SLAs and remediation processes You will build dashboards KPIs KRIs reporting and governance processes to improve visibility and control You will strengthen internal control framework and operational risk management capabilities You will oversee third party compliance providers and outsourced controls You will collaborate with Product Engineering Design Operations and Customer Care to embed compliance into product development from day one You will translate regulatory requirements into pragmatic product decisions You will act as a business partner to leadership while maintaining regulatory rigor You will support launches of new products markets partnerships and regulated activities You will scale and develop the Risk & Compliance organization recruit mentor and structure teams You will build a culture of ownership operational rigor transparency and sound risk management You will lead company wide compliance training awareness and risk culture initiatives