Compliance Officer & MLRO

Compliance Officer & MLRO

Compliance

Ebury Paris Office - Hybrid: 4 days in the office, 1 day working from home per week

We are looking for a self-driven Compliance Officer & MLRO who has gained at least three years experience within the financial industry in regulatory and AML compliance, and someone who has the ability to take ownership of a Compliance framework in a fast paced Fintech environment and keep driving this forward.

What you'll do

• Reviewing policies and procedures. Conduct research on local requirements, gap analysis, and review translation. Scanning of new EU and local regulations and changes from regulators;
• Implementing local requirements in the firm systems and controls and follow up with the other departments;
• Drafting and preparing the regulatory periodic deliverables and drafting regulatory communications;
• Performing controls & monitoring of the 1
  
  LoD, when not already performed by another team;
• Liaising with the other departments and gathering all information and data necessary for the reports to Senior Management;
• Liaise with local regulators/FIUs in France;
• Review along the AMLCO the SARs and support drafting of external SARs where appropriate to the FIUs;
• Gathering information and liaising with all necessary departments where necessary (Audits, Regulators queries, etc);
• Translating local reporting requirements into operational guidelines, conduct research and help in the interpretation of the specifications;
• Conducting research for ad hoc regulatory queries from other departments or Senior Management;
• Assist the AMLCO on escalations relating to EDD, transactions, PEPs, exceptions, sanction review, dispensations and risk downgrades performing the first assessment;
• Liaise with the front office with any questions about the policies and procedures;
• Participating actively in work groups, fora, and other meetings where compliance participation and inputs is required;
• Investigating potential breaches of policies and procedures;
• Keep up to date with relevant AML and Financial Crime regulations and changes;
• Help improve the operational compliance processes based on the local policies (liaise with the managers and local ops teams).
• Investigating complaints and preparing draft responses;

Reporting to

• Ebury Partners Belgium AMLCO (based in Brussels)

What you'll need

• Proven experience in compliance within financial services, with significant experience dedicated to the French market. A solid background in regulatory compliance within the French financial industry is required.
• Previous experience as a Compliance Officer and/or MLRO in a fast-paced fintech environment is highly desirable.
• Proven track record of effective management and interaction with French or European regulatory authorities.
• Knowledge of regulatory reporting rules and previous experience in using regulators' tools and platforms.
• Professional qualifications pertinent to the AML financial services sector such as a Certified Anti-Money Laundering Specialist (CAMS) designation or an equivalent AML certification.
• Fluency in English and French (both written and spoken) is required.
• Demonstrated ability to analyze complex regulatory requirements and implement practical, operational solutions.
• Exceptional communication, interpersonal, and stakeholder management skills, with the ability to influence key stakeholders.
• Must be comfortable working autonomously and possess proven organizational and time management skills.
• Ability to adapt to digital processes and tools, with proficiency in Microsoft Office and/or Google Suite.
• A bachelor's degree or higher in Law, Economics, Finance is a plus.

Why Ebury?

• Competitive Starting Salary with an annual discretionary bonus that truly rewards your performance from day one.
• Dedicated Mentorship:
  Learn directly from experienced managers who are invested in your success.
• Cutting-Edge Technology:
  Leverage state-of-the-art tailor made tools and systems that enable you to perform at your best.
• Clear, Accelerated Career Progression:
  Defined pathways to leadership and specialist roles within Ebury.
• Dynamic & Supportive Culture:
  Work in a collaborative environment where teamwork and personal growth are prioritized.
• Generous…