Chief Compliance & Regulatory Strategy Lead

Freedom24

Paris

Sur place

EUR 120 000 - 190 000

Plein temps

Il y a 6 jours

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Avantages offerts par ce poste

Relocation package for employee and/or

50% health insurance coverage

25 days annual leave

On-site office

Résumé du poste

Freedom Digital Bank France is seeking an experienced Head of Compliance to establish and lead the local compliance function. The role will oversee AML/CFT, KYC, sanctions, and regulatory reporting, reporting to senior management and the Board.

As a founding executive team member, you will guide the bank through regulatory authorisation and ongoing supervisory expectations. The successful candidate will implement the local compliance framework, coordinate with ACPR/AMF, and collaborate with

Qualifications

10+ years of compliance experience within digital banking, banking, payments, investment services, brokerage or fintech.
Experience as Head of Compliance, Chief Compliance Officer, RCSI or equivalent senior regulated position.
In-depth knowledge of French and EU banking and financial-services regulation.
Experience engaging with ACPR, AMF, TRACFIN or other regulators.
Experience preparing regulatory authorisation applications, inspections and remediation programmes.

Responsabilités

Establish and lead the compliance function for Freedom Digital Bank France.
Develop and maintain the local compliance framework, monitoring programme, and governance.
Lead the workstream for regulatory authorisation and licence conditions.
Ensure compliance with ACPR/AMF/EBA/EU rules per product scope.
Oversee AML/CFT, KYC, sanctions, and transaction monitoring.