Chief Compliance Officer, Digital Banking

Il y a 3 jours

Paris, Île-de-France Freedom24 Temps plein

Freedom Digital Bank France is seeking an experienced Head of Compliance to establish and lead the compliance function for the new entity.

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You will develop the local compliance framework, oversee AML/CFT, KYC, sanctions, and financial crime controls, and advise the board on regulatory obligations. xuezdbg

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.