Head Of Compliance & Mlro - France

Wise

Paris, France
Not specified; not specified; not specified
On-site
7+ years regulatory compliance experience
French and eea aml/ctf regulations knowledge
Experience managing regulatory relationships
The role involves overseeing the institution's compliance with French, EEA, and international AML/CTF laws while safeguarding against financial crime

Job Summary

  • The role involves overseeing the institution's compliance with French, EEA, and international AML/CTF laws while safeguarding against financial crime.
  • Candidates will serve as the main point of contact for regulatory bodies and law enforcement agencies regarding suspicious activity reports.
  • Wise is an inclusive global team building a new network for the world's money with a mission to save people time and fees.

Matching Summary

The role involves overseeing the institution's compliance with French, EEA, and international AML/CTF laws while safeguarding against financial crime.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • 7+ years regulatory compliance experience
  • French and EEA AML/CTF regulations knowledge
  • Experience managing regulatory relationships
  • Risk assessment and audit implementation
  • SAR submission and law enforcement liaison

Nice-to-have

  • Fluent in French and English languages
  • Data analysis tools proficiency
  • Collaboration with global compliance teams
  • Strategic product development integration
  • Diverse and inclusive team environment

Key Requirements

  • Minimum 7 years in financial crime compliance
  • In-depth knowledge of French AML/CTF regulations
  • Proven track record managing regulatory programs
  • Fluency in French and English required

Work Rights

Not specified

Tailored Resume

Cover Letter