Compliance & Internal Control
Skills
About the Role
You will design, implement, and continuously improve the internal control framework to secure operations. You will identify, assess, and monitor operational, financial, and compliance risks and optimize processes for scalability and efficiency. You will track and analyze compliance indicators, manage legal documentation and terms of service, handle regulatory obligations, monitor regulatory developments (AMF, ACPR), and drive high-impact compliance projects including KYC, AML, and GDPR initiatives. You will produce clear structured documentation and take ownership of compliance milestones.
Requirements
- Background in law or business
- Strong interest in fintech and crypto regulatory environments
- Strong analytical thinking with rigor and attention to detail
- Ability to handle complex topics and produce actionable insights
- Excellent writing and structured documentation skills
- Proactive hands-on ownership in a fast paced startup environment
- Fluent in English
Responsibilities
- Design implement and continuously improve internal control framework
- Identify assess and monitor operational financial and compliance risks
- Optimize internal processes for scalability and efficiency
- Track and analyze key compliance and control indicators
- Manage legal documentation and update terms of service
- Manage regulatory obligations and ensure compliance with applicable frameworks
- Monitor regulatory developments and assess their impact
- Lead compliance projects including KYC AML and GDPR initiatives
Benefits
- Office in Paris (Bourse) or remote work option
- Flexible working hours
- Health insurance with 100% employer contributions
- Monthly team activities and annual offsites
- Swile meal vouchers
- Stock options