Chief Compliance

Il y a 1 jour

Paris, Nouvelle-Aquitaine, France Freedom24 Temps plein 140 000 € - 190 000 € Contrat

Freedom Digital Bank France is seeking an experienced Head of Compliance to establish and lead a formal compliance function for the new entity. You will develop the local framework, governance and monitoring programs, oversee AML/KYC, sanctions and reporting, and liaise with ACPR and AMF as part of the regulatory authorisation process.

The role requires extensive interaction with senior management and regulators, driving compliance culture and coordinating across Risk, Legal, Product and