Get daily remote job opportunities in your inbox

No middlemen, no spam, no infinite scrolling.

Get relevant job opportunities, one email at a time.

Unsubscribe at any time.

Back to Remote jobs  >   Finance / Legal
Compliance Officer @Keyrock

[Hiring] Compliance Officer @Keyrock

Mar 21, 2025 - Keyrock is hiring a remote Compliance Officer. 💸 Salary: competitive salary package. 📍Location: France.

This description is a summary of our understanding of the job description. Click on 'Apply' button to find out more.

Role Description

We are looking for an experienced and driven Compliance Officer to implement the internal control framework across Keyrock Group and act as MLRO for our French based entity.

  • Ensuring compliance with all relevant laws and regulations by developing and implementing the policies and procedures
  • Conducting compliance risk assessments and elaborating an annual compliance plan
  • Developing and implementing a plan of second-line controls and conducting the tests
  • Drafting of compliance points of attention and recommendations
  • Assessing future business activities to identify potential compliance risks
  • Ensuring the firm’s policies and procedures are being communicated effectively to all relevant employees
  • Ensuring the compliance trainings are effective and up to date
  • Keeping abreast with regulatory changes and maintaining the policies and procedures up to date
  • Assisting the Head of Regulatory Compliance with management information reports
  • Being responsible for oversight of Keyrock UK compliance with its AML obligations and acting as a focal point for the firm’s AML activity (MLRO)
  • Carrying out the duties of a MLRO as per the AML/CTF Framework
  • Representing the company in all matters of money laundering prevention internally and externally
  • Serving as a subject matter expert on AML/CTF matters, providing guidance and support to the compliance team and other departments
  • Conducting regular audits and reviews to ensure compliance with AML/CTF requirements and internal policies

Qualifications

  • +8 years as a Compliance Officer (2nd line of defense) in a regulated financial institution
  • Experience in engaging with regulatory authorities (including the Autorité des marchés financiers (AMF))
  • Excellent knowledge of financial regulations such as MLR, market abuse, data protection, MiFID II
  • Understanding of MiCA regulation and of the digital assets ecosystem is a major plus
  • A relevant degree, preferably in business or law, is required
  • Extensive experience in implementation of monitoring and control processes to support policies and procedures
  • A compliance qualification for example ACAMS or a Masters in a related field would be advantageous

Benefits

  • A competitive salary package, with various benefits depending on method of engagement (Employee vs Contractor)
  • Autonomy in your time management thanks to flexible working hours and the opportunity to work remotely
  • The freedom to create your own entrepreneurial experience by being part of a team of people in search of excellence
  • As an employer we are committed to building a positive and collaborative work environment
  • We welcome employees of all backgrounds, and hire, reward and promote entirely based on merit and performance

Similar Remote Jobs

More jobs at Keyrock

More Legal jobs

More jobs in France

Kickstart Your Job Search

Need advice to apply? Join our free Webinar « 3 Mistakes to Avoid When Looking For A Remote Startup Job (And What To Do Instead) »
Register for free

Unlock 54,744 additional remote jobs, advanced search & email notifications

Get Access Now

Too many emails? Declutter your inbox with Meco

Your home for reading newsletters

Try for free - no card required.
Before You Apply
️
📍 Be aware of the location restriction for this remote position: France
‼ Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.
Back to Remote jobs  >   Finance / Legal
Compliance Officer @Keyrock
Finance / Legal
Salary 💸 competitive salary package
Remote Location
France
Job Type full-time
Posted Mar 21, 2025
Apply for this position Unlock 54,744 Remote Jobs
️
📍 Be aware of the location restriction for this remote position: France
‼ Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.
Compliance Officer Apply for this position Unlock 54,744 Remote Jobs
×
  • Unlock 54,744 hidden remote jobs.
  • Your shortcut to remote work. Apply before everyone else.
  • Click and apply. No middlemen, no hassle.
Remotive - Email digest of tips on remote work and productivity | Product Hunt

We’re not like the other sites. Come see why!

50% off in April 2025
  • Single payment
  • Lifetime access
  • Filter by location/skills/salary…
  • Create custom email alerts
  • Private Slack Community

Get relevant job opportunities in your inbox

    Remotive
    Find Remote Jobs
    Hiring Remotely
    Quick Access