Compliance Officer

Job not on LinkedIn

🕒 August 10

🇫🇷 France – Remote

💵 €36k - €44k / year

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚔 Compliance

🚫👨‍🎓 No degree required

👻 Ghost score 8%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Raise

WebsiteLinkedInAll Job Openings

201 - 500 employees

💼 Consulting

📦 Logistics

📣 Marketing

Consulting • Logistics • Marketing

Raise is a link-in-bio SaaS platform that enables creators, influencers, small businesses and brands to consolidate all their social links, content and commerce into a single customizable landing page. The product includes tools for social scheduling, automated Instagram replies, AI-powered content and hashtag generation, QR codes, link shortening, analytics, audience management and integrations with email and commerce platforms. Raise also supports monetization features such as in-platform shops, digital product sales, affiliate/sponsored links and paid bookings, helping users grow, engage and earn from their audiences.

📋 Description

• Conduct continuous regulatory monitoring (AMF, ESMA, CySEC, FCA, or any other relevant authority depending on the target markets) • Implement, update, and enforce internal compliance procedures (KYC, AML, management of conflicts of interest, and data protection) • Lead KYC/KYB processes and client identity verification • Draft, update, and distribute internal policies and procedures • Conduct regular compliance checks and internal audits to identify non-compliance risks • Monitor suspicious transactions and report them to the relevant authorities • Serve as the primary point of contact for regulators during inspections, audits, or information requests • Train and raise awareness among internal teams regarding regulatory obligations and compliance best practices • Collaborate with legal, risk, and senior management teams to assess the regulatory impact of new products, markets, or partnerships • Monitor industry compliance practices and competitive developments

🎯 Requirements

• At least 2–5 years of proven experience in compliance, ideally within a broker, investment firm, bank, or payment institution • Strong knowledge of regulations applicable to trading and financial markets (MiFID II, AML, GDPR, and local regulations depending on the jurisdictions) • Experience implementing KYC/AML procedures and managing relationships with regulators • Strong attention to detail, ethical judgment, and the ability to take a firm stance on regulatory matters while remaining a pragmatic business partner • Excellent writing and analytical skills, including the ability to prepare reports, procedures, and responses to regulators • Fluency in English is essential • Ability to work independently while collaborating with multiple departments (legal, risk, product, and marketing)

🏖️ Benefits

• A key, strategic role within a growing organization, with a genuine influence on business decisions • An international working environment with direct exposure to the sector’s most current regulatory challenges • The opportunity to structure and develop the compliance function within a rapidly expanding broker operating in a niche market • Hybrid / fully remote work mentioned