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 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.

The startup is currently undergoing the DASP registration with AMF which is foreseen to be completed by the end of 2021. For that purpose and further developments like AIFM, B-CUBE.AI is looking for a Compliance Officer.

About you:
You have a Master’s degree from a university of law with a specialization in Financial Law or a Master’s degree from a business school, 2+ years of experience in a similar position. Your seriousness, your rigor and your versatility will also be appreciated within a dynamic team. A previous experience with cryptocurrencies and blockchain is not required, but an interest in these technologies would be greatly appreciated.

Main activities involved:
– Writing internal rules and compliance policies
– Realization of the control plan
– Organization of the compliance training
– Recommendations follow-up
– Reporting of the activity
– Analysis of new regulation
– Development of new activities / products
– Interactions with the French regulator and the local regulators
– Interactions with the external auditors and the depositaries
– Risk management by identifying the risks that our innovative business can be facing and developing preventive strategies

Knowledge & skills:
– High interest in law, finance, economy, politic
– Tech awareness and understanding
– Passion about creating processes and policies from scratch in a fast-paced environment
– Good knowledge in accounting
– Good knowledge of the UCITS and AIFM regulations
– Good knowledge of the Anti-Money Laundering and Counter-Terrorism Financing regulation (AML/CTF)
– Good knowledge of the Market Abuse Regulation (MAR)
– Good analytical and synthesis skills
– Good interpersonal skills
– Good level of written and spoken English
– Comfortable with the Microsoft Office pack (Word, Excel)
– Adaptability to work in moving-fast environment

We offer:
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

Job Types: Full-time, Permanent

Education:

  • Master’s (Required)

Experience:

  • Compliance Officer: 2 years (Required)

Language:

  • english (Required)
  • french (Required)
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