EU Financial Crime Risk Manager
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Location
Paris
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Sector:
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Job type:
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Contact:
Yaingy Chan
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Contact email:
y.chan@hamlynwilliams.com
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Salary high:
0
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Salary low:
0
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Published:
5 months ago
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Expiry date:
2022-02-13
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:
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Good level of Financial Crime and Compliance experience (we're looking for an all-rounder who is flexible in taking part in all projects)
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Strong knowledge of French (ACPR) regulatory guidelines and requirements
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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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