Head of Compliance
il y a 2 heures
A well-established international bank is looking to appoint a Head of Compliance & MLRO to lead the Compliance function for its Paris branch. This role has overall responsibility for local regulatory compliance, financial crime prevention, and conduct risk. You will lead the local Compliance team, act as Money Laundering Reporting Officer (MLRO) and Local Compliance Officer, and work closely with senior management to ensure the business operates within French and EU regulatory requirements. Key Responsibilities: Lead and develop the local Compliance team Act as MLRO, overseeing AML, sanctions, and financial crime controls Act as Local Compliance Officer for all activities in France Design and oversee a risk-based compliance monitoring programme Provide practical compliance advice to the business and senior management Maintain regular contact with regulators and public authorities Oversee regulatory reporting and submissions Requirements: Strong compliance experience within banking Solid knowledge of French and EU regulatory frameworks Experience dealing directly with regulators Previous leadership or management experience Able to balance regulatory requirements with commercial objectives This is a senior, hands-on role offering visibility, responsibility, and long-term career stability within an international banking environment. If you would like to be considered for this impactful opportunity, then please send your CV to apply@etonclarke.com for review.
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Head of Compliance EU
Il y a 41 minutes
Paris, Île-de-France Relai Temps pleinRelai is on a mission to simplify Bitcoin saving and investing. As Europe's fastest growing Bitcoin-only investment app, we're rapidly scaling. To support this growth, we're building a lean and high-performing compliance team ready to drive impact.We're looking for a Head of Compliance EU to play a pivotal role in ensuring Regulatory, AML, and KYC compliance...
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Deputy Head of Compliance
Il y a 40 minutes
Paris, Île-de-France TIKEHAU CAPITAL Temps pleinMissions:[FR]Vous rejoindrez une équipe jeune et dynamique, composée de 9 compliance officers et placée sous la responsabilité du Head of Compliance de Tikehau Investment Management.Le département Conformité et Contrôle Interne est une fonction indépendante qui identifie, évalue et contrôle les risques de conformité ainsi que les risques...
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Head of Legal Compliance
il y a 7 jours
Paris, Île-de-France Mirakl Temps pleinAbout MiraklMirakl is the leading provider of eCommerce software solutions. Mirakl's suite of solutions provides enterprises with a transformative way to drive significant growth and efficiency in their online business. Since 2012, Mirakl has been pioneering the platform economy, empowering retail and b2b enterprises with the most advanced, secure and...
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Head of Legal Compliance
Il y a 60 minutes
Paris, Île-de-France Mirakl Temps pleinAbout MiraklMirakl is the leading provider of eCommerce software solutions. Mirakl's suite of solutions provides enterprises with a transformative way to drive significant growth and efficiency in their online business. Since 2012, Mirakl has been pioneering the platform economy, empowering retail and b2b enterprises with the most advanced, secure and...
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Head of Legal Compliance
Il y a 48 minutes
Paris, Île-de-France Mirakl Temps pleinAbout MiraklMirakl is the leading provider of eCommerce software solutions. Mirakl's suite of solutions provides enterprises with a transformative way to drive significant growth and efficiency in their online business.Since 2012, Mirakl has been pioneering the platform economy, empowering retail and b2b enterprises with the most advanced, secure and...
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Head of Legal Compliance
il y a 1 semaine
Paris, France Mirakl Temps pleinMirakl is the leading provider of eCommerce software solutions. Mirakl's suite of solutions provides enterprises with a transformative way to drive significant growth and efficiency in their online business.Since 2012, Mirakl has been pioneering the platform economy, empowering retail and b2b enterprises with the most advanced, secure and scalable technology...
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Head of Legal Compliance
il y a 2 semaines
Paris, France Mirakl Temps pleinAbout MiraklMirakl is the leading provider of eCommerce software solutions. Mirakl's suite of solutions provides enterprises with a transformative way to drive significant growth and efficiency in their online business.Since 2012, Mirakl has been pioneering the platform economy, empowering retail and b2b enterprises with the most advanced, secure and...
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Deputy Head of Compliance
il y a 2 heures
Paris, France Tikehau Investment Management - Annonces Temps pleinMissions: [FR] Vous rejoindrez une équipe jeune et dynamique, composée de 9 compliance officers et placée sous la responsabilité du Head of Compliance de Tikehau Investment Management. Le département Conformité et Contrôle Interne est une fonction indépendante qui identifie, évalue et contrôle les risques de conformité ainsi que les risques...
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Head of Accounting
Il y a 54 minutes
Paris, Île-de-France Nintendo European Research and Development Temps pleinWe are seeking an experienced and strategic Head of Accounting to lead our accounting team and ensure accurate, timely financial reporting. The ideal candidate will oversee all accounting operations, maintain compliance with regulatory standards, and drive process improvements to support the company's growth.Key Responsibilities:Lead and manage the...
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Head of Security
il y a 1 semaine
Paris, France sunday Temps pleinAbout Us At sunday, we’re transforming the dining experience with fast, seamless payments. No more waiting for the bill — with one scan, guests pay, tip, and leave. We're creating a world where time is better spent enjoying the moment. We’re a growing team of bold thinkers, builders, and creators, working across Europe and North America to bring better...
