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Circle
Head of Compliance France
at Circle
5 months ago | 338 views | 1 applications

Head of Compliance France

Full-time
Paris, France
Per year
$90,000 To $100,000

About the company

Circle is a global financial technology firm that enables businesses of all sizes to harness the power of digital currencies and public blockchains for payments, commerce and financial applications worldwide. Circle is also the principal operator of USD Coin (USDC), which has become the fastest growing, regulated and fully reserved dollar digital currency. USDC now stands at more than 45 billion and has supported about $1.4 trillion in transactions over the past year.

Job Summary

What you'll work on:

📍Support strategy formulation, framework design and execution of our Compliance program to ensure applicable regulatory requirements and our company’s risk requirements are being met comprehensively 📍Work closely with Compliance, ERM, Legal, Product, Operations and other cross-functional teams to understand the overall business environment and be the single point of contact for the day to day implementation and execution of Compliance policies related to Circle France 📍Support any ongoing cross-functional local license application processes through the development of necessary materials, addressing queries and coordinating regulatory responses 📍Ensure adherence to all regulatory reporting obligations and responsiveness to any regulatory engagements 📍Partner with other leaders to design and implement the entire Compliance framework and system for our business 📍Interface with local regulators and other external stakeholders in explaining our Compliance and Risk Management program 📍Serve as a main point of contact for Compliance and Risk Management with key stakeholders and partners with respect to relevant technology and operational process designs 📍Monitor AML and other relevant regulatory developments, and maintain advanced knowledge of new and amended laws and regulations, and ensure processes are in place to keep the business updated on such developments 📍Proactively analyze trends and patterns in alerts for AML and other parts of Compliance and effectively design our program 📍Perform oversight over our processing environment to ensure local compliance requirements are being followed as expected 📍Develop, maintain and review policies, procedures and processes to ensure compliance with applicable internal, legal and regulatory standards 📍Be responsible for coordinating with teams to handle escalations and reporting of suspicious transactions pursuant to regulatory obligations 📍Support the AML and Compliance Program through production of key performance indicators (metrics) and other reporting 📍Report on and oversee internal and external investigations of money laundering and other financial crimes both alone and in collaboration with other internal stakeholders and outside counsel

What you’ll bring to Circle:

📍10+ years of relevant experience within a financial services/technology regulatory compliance role, law enforcement role, or government agency role with deep expertise in financial crimes 📍3+ years of managing high performing teams in complex environments 📍Bachelor’s degree or equivalent experience as stated above 📍Have expert knowledge of regulatory obligations in France, including specifically, MLRO, AML/Counter 📍Terrorist Financing/Sanctions and Digital Asset regulatory requirements 📍Have extensive experience in direct interaction experience with relevant regulatory agencies 📍Experience working hands-on with other cross-functional team leaders, such as lawyers, engineers, product managers, data analysts, operations analysts in improving compliance processes and systems 📍Proven ability to work with global teams in setting appropriate compliance programs 📍Knowledge of compliance requirements (red flags, typologies), process and system intricacies used in online, mobile and blockchain-based environments 📍Possess strong leadership qualities with the ability to manage both small and large teams, and demonstrate a strong work ethic as well as a high degree of integrity

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