# Regulatory Compliance Officer > Deblock · France (Remote) · Full-time · Posted 2026-05-27 **Workplace:** remote **Department:** Compliance ## Description ### 👀 **What we are looking for** - Professional qualification from an internationally recognised body (e.g. ICA, ACAMS) - Deep knowledge of the EU regulatory environment and key financial crime regimes - Ability to exercise oversight, knowledge and understanding of financial crime and AML policies, procedures and control arrangements in a complex financial operation - Academic Background: Advanced degree (Master’s or equivalent) in Law, Finance, or Business. - EMI & Crypto practical knowledge of the French and EU regulatory environment. Knowledge and experience in other EU markets is also welcome! - Scaling Experience: track record of managing compliance in an entity that operates across multiple EU borders. - Ability to translate complex legal text into actionable operational workflows for product and engineering teams. - Native-level fluency in French (for communications, regulatory reporting and legal interpretation) and full professional proficiency in English (for group-level communication and documentation drafting including policies and procedures). Additional EU language, in particular German is welcome! ### 🧑‍💻 **What you’ll be working on** - Regulatory Compliance Framework & Governance - Maintain, and continuously enhance the Compliance Framework, including policies, procedures, and internal controls, covering all applicable regulations for the entity. - Implement and oversee the annual Compliance Plan, including compliance monitoring activities and thematic reviews focusing on regulatory outcomes and conduct risk, and management and board-level reporting. - Identify, assess, and escalate material compliance risks, breaches, or control weaknesses. - Ensure compliance requirements are embedded into business processes, product governance, customer onboarding, and ongoing operations. - Regulatory Advisory & Business Support - Assess and monitor Conduct Risk, ensuring that the firm’s culture and business practices consistently deliver fair outcomes for customers. - Provide regulatory interpretation, guidance, and practical advice to the business on existing, new, and evolving regulatory requirements and their operational impact. - Support product development and change initiatives, ensuring that new or significantly modified products, services, and distribution models comply with applicable regulatory obligations. - Act as a trusted advisor to senior management on regulatory matters, compliance risk exposure, and regulatory strategy. - Provide input for escalations requiring Senior Management approval. Participate in the second line of defence oversight of Financial Crime & AML/CFT Framework. - Challenge the adequacy and effectiveness of first-line AML/CFT implementation and ensure alignment with regulatory expectations. - Collaborate with the AML/Financial Crime team to ensure a holistic view of compliance risk for Senior Management. - Regulatory Engagement & Reporting - Act as a point of contact for authorities on regulatory compliance matters, together with the CRCO. - Manage and coordinate responses to regulatory inquiries, including preparation of documentation and follow-up actions. - Maintain a Regulatory Change Management tracker to ensure all upcoming legislative changes are mapped to internal owners and implemented ahead of deadlines. - Ensure adequate metrics are provided for Senior Management oversight. - Ensure timely, accurate, and consistent regulatory reporting within the scope of regulatory compliance responsibilities. - Training, Awareness & Culture - Ensure adequate compliance training and awareness programs across the organisation tailored to regulatory developments and risk exposure. - Ensure staff understand their regulatory responsibilities, applicable policies and procedures, and escalation pathways. - Continuous Improvement & Monitoring - Monitor regulatory developments and proactively assess their applicability and impact on the business. - Contribute to the ongoing improvement of governance arrangements, compliance methodologies, and reporting frameworks. - Collaborate with second line of defence colleagues on Risk, Legal, AML, and Permanent Control functions to ensure coherent second-line coverage. ### **🤑 What you’ll get** - Competitive salary and a stock options sign-on bonus - The best tech for your job - 30 days of paid holidays (exc. bank holidays) - Option to work 100% remotely or come to the office - your choice! - Ability to work abroad for 4 months a year ## Apply [Apply at Deblock](https://apply.workable.com/deblock/j/EC8FB40B65/apply) --- Powered by [Workable](https://www.workable.com)