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MLRO & Compliance Lead (AML, FR/EN)

FRANCE
il y a 1 jour

Capijobnew is looking for a Compliance Officer in France to ensure adherence to regulatory requirements and guide compliance practices. The successful candidate will draft compliance manuals, oversee client onboarding, and act as the local Money Laundering Reporting Officer (MLRO).

Applicants should possess at least 5 years of relevant experience and fluent communication skills in French and English. The role includes responsibilities such as compliance training, risk assessments, and local reporting duties.

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Entreprise
Capijobnew
Plateforme de publication
WHATJOBS
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