Compliance Officer

The FinTech startup B-CUBE.AI is building the ultimate all-in-one platform for crypto traders, driven by AI. The platform will be a global community, marketplace, and educational center for cryptocurr

The FinTech startup B-CUBE.AI is building the ultimate all-in-one platform for crypto traders, driven by AI. The platform will be a global community, marketplace, and educational center for cryptocurrency traders, whether experienced or newcomers. Traders will have all the necessary tools and information on a single platform to trade and maximize their profits while minimizing their risks successfully.

The startup just raised successfully $3,2 million by making a token sale of $BCUBE token which is now listed on the Uniswap exchange. B-CUBE.AI is now looking for talents who will form the core tech team for the coming years. B-CUBE.AI is ranked among the top 17 hottest startups by Forbes Magazine in Hungary on 1st April 2021. B-CUBE.AI is seen as the fastest-growing crypto startup in France.


Responsibilities

  • Develop and implement an effective legal compliance program
  • Create sound internal controls and monitor adherence to them
  • Draft and revise company policies
  • Proactively audit processes, practices and documents to identify weaknesses
  • Evaluate business activities (e.g. investments) to assess compliance risk
  • Set plans to manage a crisis or compliance violation
  • Educate and train employees on regulations and industry practices
  • Address employee concerns or questions on legal compliance
  • Keep abreast of internal standards and business goals

Requirements

  • Proven experience as a Compliance Officer or Compliance Manager
  • Experience in risk management
  • Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
  • Familiarity with industry practices and professional standards
  • Excellent communication skills
  • Integrity and professional ethics
  • Teamwork skills
  • Attention to detail
  • Master in law
  • Professional certification (e.g. AMF) is a plus

Benefits

  • Competitive salary & tokens
  • Excellent private healthcare provided by Alan
  • Full-time contracted job
  • Diverse and motivating tasks
  • Supportive and inspiring team
  • Flexible working hours
  • Work in an international, dynamic and passionate environment with a company culture focused on learning and development

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