MLRO & Financial Crime Oversight Lead - France

NatWest Group; Paris; Sur place; EUR 65 000 - 85 000; Plein temps

Résumé du poste

A leading financial services firm is looking for a Money Laundering Reporting Officer & Financial Crime Risk Oversight Manager for their Paris branch. You will oversee and advise on risk activities to ensure compliance with financial crime policies. This role requires fluency in French and strong stakeholder management skills. The ideal candidate will have a deep understanding of financial crime risk management and the ability to effectively influence and communicate within the organization. Competitive salary and career development opportunities provided.

Qualifications

• Excellent industry knowledge of financial crime risk and risk management principles.
• Experience applying risk strategies across the product lifecycle.
• Ability to work collaboratively and influence direction.

Responsabilités

• Oversee financial crime risk activities at the NWM NV France branch.
• Embed financial crime governance framework ensuring compliance.
• Act as MLRO to mitigate financial crimes.
• Support oversight of financial crime risk management.
• Deliver oversight of systems and controls for financial crime risks.

Connaissances

Fluency in French

Stakeholder management

Communication skills

Description du poste

A leading financial services firm is looking for a Money Laundering Reporting Officer & Financial Crime Risk Oversight Manager for their Paris branch. You will oversee and advise on risk activities to ensure compliance with financial crime policies. This role requires fluency in French and strong stakeholder management skills. The ideal candidate will have a deep understanding of financial crime risk management and the ability to effectively influence and communicate within the organization. Competitive salary and career development opportunities provided.