Lead a scalable compliance strategy for the French Branch with AI and automation.
Own AML/CFT, sanctions, and anti-bribery programs; oversee reporting.
Designated Tracfin officer; file DS reports and manage Tracfin requests.
Ensure licensing compliance; monitor regulatory changes; maintain obligation register.
Lead regulator engagement; act as external regulatory ambassador in France.
Oversee audits and remediation; drive corrective action plans.

🎯 Requirements

10+ years in compliance and financial crime, esp. fintech/payments.
Experience as designated Compliance Officer/MLRO under ACPR or similar.
Deep knowledge of French regulatory compliance and financial crime requirements.
Experience engaging with French regulators and supervisory bodies.
Exceptional communication; ability to explain complex regulatory concepts.
Strategic mindset; translate regulatory requirements into scalable solutions.

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