Chief Compliance Officer, Digital Banking (France)
PARIS, 75
il y a 1 jour
Freedom Digital Bank France is seeking an experienced Head of Compliance to establish and lead the compliance function for the new entity. You will develop the local compliance framework, oversee AML/CFT, KYC, sanctions, and financial crime controls, and advise the board on regulatory obligations.
As a founding executive, you will coordinate with Risk, Legal, Product, Technology and Operations, engage with ACPR/AMF, and drive regulatory authorisation activities to support the bank's licence.
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Entreprise
Freedom24
Plateforme de publication
WHATJOBS
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