Senior Compliance Officer EU

Relai 🇨🇭 If you want to go fast, go alone. If you want to go far, go together! 🤝🏻

OUR MISSION

We believe Bitcoin is the best way to save money. And at Relai, we are raising the next generation of long-term investors by giving them a simple, user-friendly, and secure way to save Bitcoin.

WHO WE ARE

Relai is a Swiss-licensed, Bitcoin-focused financial service provider with over $500 million in trading volume. In 2024, Relai was named one of the fastest-growing startups in Europe by Sifted and listed among the top 10 Swiss startups.

Founded in 2020 in Zurich by Julian Liniger and Adem Bilican, our app is designed to be simple and intuitive, allowing anyone to buy and sell Bitcoin within minutes. Relai stands out in the crowded cryptocurrency market with its unique approach to self-custody. Unlike other platforms, Relai does not hold user funds; instead, it empowers users to control their financial futures with an easy-to-use self-custodial wallet.

Who We're Looking For

We're looking for exceptional teammates who are:

• Deeply passionate about Bitcoin and its potential to revolutionize the global financial system
• Self-starters who thrive in a fast-paced, innovative environment where initiative is valued
• Are excited about being part of a mission-driven team working on meaningful problems

We are looking for candidates that are excited to join the largest and fastest-growing Bitcoin startup in Europe. If you would like to be part of a revolution in finance and work with others who share your passion for Bitcoin, we'd love to hear from you!

• Regulatory Compliance Management: Lead efforts to obtain and maintain the DASP license under French law and the MiCA license once applicable. Monitor regulatory developments and act as the primary liaison with regulatory bodies.
• TRACFIN Correspondent Duties: Serve as the designated TRACFIN Correspondent, overseeing AML/CFT compliance, reporting suspicious transactions, and ensuring timely submission of STRs to TRACFIN.
• Policy Development: Develop and implement compliance policies and procedures aligned with DASP and MiCA requirements. Communicate policies effectively to all stakeholders within the company.
• Risk Management: Conduct compliance risk assessments, monitor transactions for illicit activities, and implement AML/CTF measures in compliance with DASP and MiCA regulations.
• Training & Awareness: Develop and deliver compliance training programs to ensure staff understanding of regulatory requirements and company policies.
• Reporting & Documentation: Prepare regular compliance reports for senior management and the board. Maintain accurate records of all compliance activities and regulatory submissions.
• Audit & Investigation: Coordinate compliance audits, investigate compliance issues or breaches, and implement corrective actions as necessary. Report any breaches to relevant authorities.
• Advisory Role: Provide expert advice on compliance matters, stay informed on industry trends, and advise leadership on potential impacts to the business.

• Experience: Minimum of 5 years in a compliance role within fintech or financial services in the EU (France and/or Germany preferred). Proven experience in obtaining and managing DASP or similar financial licenses.
• Regulatory Knowledge: Strong understanding of the French regulatory environment, including experience with TRACFIN, AMF, and ACPR. Familiarity with EU-wide regulations such as MiCA is highly desirable.
• Education: Bachelor’s degree in Law, Finance, Business Administration, or related field. A Master’s degree or specialized compliance certification (e.g., CAMS, CCEP) is a plus.
• Location Requirement: Must be based in France or willing to relocate to France.
• Language Skills: Fluency in French and English is required. Knowledge of German and Italian are a plus.
• Analytical Skills: Strong analytical and risk management abilities, particularly in AML/CTF contexts.
• Communication Skills: Excellent interpersonal skills with the ability to explain complex regulatory issues to non-experts.Proactive & Independent: Ability to work independently, manage multiple projects, and meet deadlines.

• Flexible Work: Work from home and from anywhere in France.
• Ownership: Every Relai employee gets equity in the company via our VESOP.
• Work Devices: The latest MacBook and iPhone for your daily use.
• Bitcoin Benefits: 0% fee for Bitcoin purchases through Relai.
• Holiday: Paid regional holiday and flexible approach to PTO.
• Education: Participation in further education.
• Additional Perks: Subscriptions to Blinkist, Spotify, Netflix, and ChatGPT.
• Conferences: Opportunity to join industry events and bi-annual company retreats.Environment: Collaboration with some of the brightest minds in the Bitcoin space.

Please note that applications will only start to be reviewed mid-November. We thank applicants for their patience!