Chief Compliance Officer, Digital Banking
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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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Chief Compliance Officer, Digital Banking
Il y a 1 jour
Paris, Ile-de-France JobLeads Temps pleinFreedom 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,...
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Chief Risk Officer, Digital Banking
Il y a 1 jour
Paris, Ile-de-France JobLeads Temps pleinFreedom Digital Bank France is seeking an experienced Chief Risk Officer to establish and lead the risk-management function. The CRO will provide independent oversight across credit, liquidity, market, operational, technology, cybersecurity, and outsourcing risks, aligning risk appetite with strategy and capital needs.As a founding executive team member, you...
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MLCO / Head of AML-CFT Compliance in Digital Banking
Il y a 2 jours
Paris, Île-de-France Freedom24 Temps pleinDescriptionFreedom24 is an international fintech and investment platform, part of Freedom Holding Corp. (NASDAQ: FRHC), providing brokerage and financial services to clients across Europe.We are actively expanding our presence in France, and as part of our broader strategy to grow our product offering, we are exploring the launch of new regulated financial...
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Chief Risk Officer, Digital Banking
Il y a 5 jours
Paris, Île-de-France Freedom24 Temps plein 180 000 € - 280 000 € ContratFreedom Digital Bank France is seeking an experienced Chief Risk Officer to establish and lead the risk-management function. The CRO will provide independent oversight across credit, liquidity, market, operational, technology, cybersecurity, and outsourcing risks, aligning risk appetite with strategy and capital needs.As a founding executive team member, you...
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Chief digital officer
Il y a 1 jour
Paris, Ile-de-France JobLeads Temps pleinChief digital officer - Responsable de la transformation digitale (H/F) Chief digital officer - Responsable de la transformation digitale (H/F) 75 - Paris 14e Arrondissement Offre n° 213NCCBChief digital officer - Responsable de la transformation digitale (H/F) Rôles & MissionsNous recherchons un Directeur de la transformation numérique (H/F), capable de...
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Chief Technology Officer
Il y a 2 jours
Paris, Île-de-France Freedom24 Temps pleinDescriptionAbout Freedom Freedom Digital Bank France will form part of Freedom Holding Corp., a diversified international financial services group publicly listed on the Nasdaq Capital Market under the ticker FRHC. The Group operates across Europe, the United States and Central Asia, with activities spanning banking, brokerage, investment services,...
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Chief Financial Officer
Il y a 2 jours
Paris, Île-de-France Freedom24 Temps pleinDescriptionAbout Freedom Freedom Digital Bank France will form part of Freedom Holding Corp., a diversified international financial services group publicly listed on the Nasdaq Capital Market under the ticker FRHC. The Group operates across Europe, the United States and Central Asia, with activities spanning banking, brokerage, investment services,...
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Chief Risk Officer
Il y a 2 jours
Paris, Île-de-France Freedom24 Temps pleinDescriptionAbout Freedom Freedom Digital Bank France will form part of Freedom Holding Corp., a diversified international financial services group publicly listed on the Nasdaq Capital Market under the ticker FRHC. The Group operates across Europe, the United States and Central Asia, with activities spanning banking, brokerage, investment services,...
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Chief Operating Officer
Il y a 2 jours
Paris, Île-de-France Freedom24 Temps pleinDescriptionAbout Freedom Freedom Digital Bank France will form part of Freedom Holding Corp., a diversified international financial services group publicly listed on the Nasdaq Capital Market under the ticker FRHC. The Group operates across Europe, the United States and Central Asia, with activities spanning banking, brokerage, investment services,...
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MLCO / Head of AML-CFT Compliance in Digital Banking
Il y a 1 jour
Paris, Ile-de-France JobLeads Temps pleinOverview Freedom24 is an international fintech and investment platform, part of Freedom Holding Corp. (NASDAQ: FRHC), providing brokerage and financial services to clients across Europe. We are actively expanding our presence in France and, as part of our broader strategy to grow our product offering, we are exploring the launch of new regulated financial...