Senior MLRO

il y a 5 jours


BézaudunsurBîne, France AcuFin Corporate Limited Temps plein

A dynamic financial services firm in Bézaudun-sur-Bîne seeks an experienced Compliance Officer/MLRO to ensure compliance with statutory duties and monitor KYC processes. The ideal candidate will have at least 8 years of relevant experience, excellent communication skills, and fluency in English and French. Responsibilities include liaising with regulatory bodies, drafting legal documents, and enhancing compliance governance. The firm fosters a supportive environment for career growth.
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