Who Are We?
Fipto is a B2B cross-border payments platform that enables businesses to send and receive fiat and digital currencies instantly around the world through blockchain rails.Our goal is to empower companies to effortlessly access financial services in a consistent, transparent, and secure way - regardless of the underlying requirements and technology.To that end, we have developed a solution (both as an API and a platform) that allows for a unified management of digital and fiat currencies. Our commitment is to provide a user-friendly product and attentive customer service.At Fipto, our growing team of 40 professionals is at the heart of our success.
Together, we are shaping a workplace culture where collaboration, innovation, high standards, and quality define our daily endeavors. We offer each individual a dynamic work environment, fostering both success and continuous learning.
What is the role of a Compliance Officer at Fipto?
You will work hand in hand with the Head of Compliance, and closely with the operations team, the product team and the sales team to define and implement a rigorous compliance policy.You will directly report our Head of Compliance.
Some of your missions:
- Day-to-day management, review, and control of the Compliance tasks (onboarding, daily sanctions screening, investment due diligences...)
- Developing the LoD2 (2nd line of defense) framework and policies.
- Developing compliance policies and audit program procedures.
- Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance reviews, internal audit reviews and ongoing or ad hoc reviews.
- Analyzing and monitoring the applicable national and international regulatory environment and ensuring compliance with regulatory obligations.
- Collaborating with other departments on special projects and special compliance projects as necessary.
Your future team:
Fipto has around forty people working in 3 main areas:
- a Product/Operations team of 4 people
- a twenty-strong Tech team
- and a 4-strong Sales team
For this position, you will be the direct sparring partner of our Head of Compliance!
About You:
- Graduated with a Master Degree in Compliance, Business, or Legal, you already have 3+ years working in a regulated industry, consultancy, or law firm.
- You have a strong understanding of local regulations and compliance requirements (more specifically France, Luxembourg)
- You are self-motivated and a self-starter, with excellent interpersonal skills and an ability to connect easily
- You’re a team player
- You're organized, able to manage multiple tasks and prioritize your actions;
- You like to take initiative and find new creative solutions to the problems you encounter.
- You are fluent in French and English.
- A crypto knowledge will be a plus
Recruitment Process:
- Initial HR screening call with Sandra, Head of People and Culture (45 minutes, phone)
- Case study (to prepare at home in 2h)
- Debrief interview with our Head of Compliance (1h, video)
- Final Interview with one of our co-founder (45 minutes, video or at the office)
Lastly, Salary and Benefits of Joining Us:
- Fixed compensation ranging between 45.000€ and 55.000€
- Participation in Fipto's success through BSPCE (equity participation plan)
- RTT rest days (8 to 12 days per year)
- A Remote-Friendly policy
- A favorable maternity/paternity leave policy
- Two-day team building events twice a year to meet, build, and bond as a team
- And of course, a Swile Ticket Restaurant card, Alan health insurance, and transportation assistance
If what you've just read aligns with your plans for the future, then we look forward to receiving your application and meeting you.
We respond within 24 hours.
At Fipto, we are dedicated to fostering a diverse and inclusive work environment where every individual's unique background, perspective, and talent is valued and celebrated.
