MLRO & Head of Compliance – Greenfield Fintech (Paris)
PARIS, 75
il y a 2 jours
Pennylane is seeking a Lead Compliance / MLRO to design and implement a full compliance framework for a combined payment services and financing perimeter in France. You will report to the Director of Compliance and Risk and interact with regulators to ensure AML/CFT, customer protection and fraud management requirements are met.
Based in France with a strong preference for Paris, regular on-site presence is expected; partial remote is possible.
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