Hamlyn Williams is working with a trusted partner a globally recognized payment provider.

Due to rapid growth, they have opened a new position and seeking an EU Financial Crime Risk Manager, reporting to their Head of Financial Crime and MLRO based in Paris.

As a Financial Crime Manager, you will:

Closely follow legal, compliance, and regulatory developments in relation to AML/CTF and sanctions in France and the EU to ensure our processes keep pace
Drafting high quality internal and external reports such as the annual MLRO report, enterprise-wide risk assessment, and annual regulatory returns
Regularly testing and monitoring the adequacy of the firm’s systems and controls and providing recommendations that add value to the business.
Deliver targeted financial crime training to the Compliance Operations team and Sales team on areas that are identified as requiring improvement
Help the launch new products and enter new Geos while remaining compliant with financial crime requirements

As a Financial Crime Manager, you must have:

Good level of Financial Crime and Compliance experience (we're looking for an all-rounder who is flexible in taking part in all projects)
Strong knowledge of French (ACPR) regulatory guidelines and requirements
Fluent French (both written and spoken)

If you are a well-rounded Financial Crime and Compliance individual, apply now and/or reach out directly to Mizzette Ao at m.ao@hamlynwilliams.com

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