Compliance Officer

  • Luno
  • Paris, France
  • 20/11/2023
Full time Compliance Fintech Forex Legal

Job Description

About the team:

Luno is a market leading crypto exchange on a mission to put the power of crypto into everyone’s hands, and we are building a market leading Compliance function to support these goals. As we grow our Compliance function globally, we are now looking for an exceptional individual to join the team and take ownership for our Compliance responsibilities for Luno France.. We are growing fast, and this is a superb opportunity to make your mark in a truly outstanding organisation

The role in a nutshell:

Luno France is on the search for an ambitious and highly talented Compliance Officer who enjoys working within a fast-paced environment and is passionate about collaborating cross-functionally to ensure a world class compliance programme. As our Compliance Officer (France), you will help ensure that Luno’s French operations remain compliant with regulatory obligations, with robust systems and controls in place to maintain and enhance the strong compliance culture across the organisation.

This role will be ideal for someone with high levels of energy, enthusiasm and creativity, coupled with an entrepreneurial spirit and the desire to work within a global crypto organisation, while also having some fun at the same time. The successful candidate will report directly to the Global Head of Compliance (UK based).

Your mission will be:

Maintaining and developing Luno’s regulatory compliance relationships, including with the Autorité Des Marchés Financiers (AMF) and Traitement Du Renseignement et Action Contre Les Circuits Financier (TRACFIN);working closely with other Lunauts to identify, assess and mitigate regulatory compliance risks; reviewing and updating policies, procedures and processes to ensure ongoing compliance with local regulatory requirements;staying abreast of relevant laws and regulations and working with key stakeholders to provide guidance and interpretation; and supporting the business in the development and launch of new products to ensure innovation within the bounds of French regulatory requirements.

A little about you:

Experience in Compliance or Financial Crime within fintech or financial services;Excellent knowledge of the French regulatory environment and experience in driving positive engagement with regulatory bodies;Ability to present complex facts and issues in an understandable manner;Fluent in both French and English (inc. written);Organisational, time management, problem solving, multitasking skills and a positive “can do” attitude;Strong interest in fintech and/or cryptocurrency. Experience in or understanding of cryptocurrency is desirable (but not essential); andStrong academic qualification

Life at Luno:

  • Forward-thinking and ambitious team that values diversity, hard work, and the continuous quest for excellence.
  • Remote but reachable work policy gives you the freedom to choose between working from home or the office.
  • 25 Days Annual leave entitlement
  • Improve body and mind, with excellent private medical insurance.
  • Free training courses on Udemy and CodeAcademy.
  • Generous maternity / paternity and even paw-ternity for your furry friend.
  • Annual Inspiration Day.
  • A collaborative, friendly work community, with regular social events hosted by our Lunauts.
  • Free lunch and snacks.
  • Free access to Headspace – a full library of guided meditations, sleep stories, and music.
  • 0 fees with Luno from the day you start.*
  • Offer only available on Luno Instant Buy, not Luno Exchange

We are an equal opportunity employer and value diversity at our company. We do not negatively discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.