Lead Risk & Compliance @ Bitstack to help us build the best bitcoin-native neobank in Europe
Competitive salary + equity
Full-time position
Paris-based (Station F) but remote-friendly
Bitstack’s risk & compliance team is focused on managing the implementation of our AML-CFT policy and positioning Bitstack at the forefront of our evolving regulatory landscape.
Provide strategic insights, guidance, and decisions on compliance matters to protect our company, products, and our customers
Manage the implementation of our AML-CFT policy and maintain it up to date
Develop and update our risk classification system
Analyze identified suspicious activity
Monitor and update the lists used for the implementation of due diligence obligations
Build and advocate for product compliance requirements
Ensure regulatory monitoring for our client base, handle complex KYC cases & client alerts
Monitor service providers, changes in e-money, payments & digital assets regulation and assess their impact on our activities
Ensure that all company processes and procedures are in line with all applicable regulations
Enforce internal controls & train employees on compliance-related subjects
Be the primary compliance contact with all external partners and maintain partner relationships
Scale the Risk & Compliance team to support our growth
Location: Paris (Station F) or Remote
Competitive package & meaningful equity grant
Flexible working hours
Medical insurance with Alan Blue (100% employer contribution)
Bitstack Plus for free & exclusive swag
Monthly team activities & yearly offsites
We are looking for people that are genuinely friendly and ambitious.
Tell us why you want to join Bitstack and why you generally care about the problem we’re solving. Share with us what excites you, what you’ve built in the past, and how you envision your role at Bitstack.
Ces entreprises recrutent aussi au poste de “Risk Management and Compliance”.