Senior Global Financial Crime Advisory Manager

Jobtailor

Paris

Sur place

EUR 90 000 - 130 000

Plein temps

14 jours+
Générateur de candidature

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Résumé du poste

Jobtailor in Paris is seeking an experienced legal professional to ensure compliance with financial crime laws, and to develop and implement risk-management strategies across the business.

You will provide legal advice, conduct regulatory research, train teams, and support other legal functions during proceedings, balancing regulatory integrity with practical operations. French or German language skills and FinTech experience are highly valued.

Qualifications

  • Subject Matter Expertise (SME) in Financial Crime risks and regulation (AML, sanctions, etc.)
  • Ability to use financial crime tools and analytical results to identify risk patterns, anomalies, and control gaps
  • Experience managing projects
  • Proven strategic leadership skills
  • Strong capacity to analyse, summarise, and communicate effectively
  • Risk management judgement and ability to balance regulatory integrity with operational practicality
  • Ownership mindset to resolve issues and maintain execution pace across initiatives
  • Proficient in speaking French or German
  • Experience working with FinTech products

Responsabilités

  • Ensure compliance with financial crime laws and regulations
  • Develop and implement legal strategies for risk management
  • Provide legal advice and support on financial crime laws to the business
  • Support other legal teams in representation during legal proceedings
  • Advise on compliance policies and procedures
  • Conduct legal research and analysis on changes in laws
  • Deliver training on legal and regulatory requirements related to financial crime
  • Identify and provide legal advice on applicable laws and regulations
  • Ensure financial crime compliance practices are up to date
  • Manage and mitigate risks in support of control and governance agenda

Connaissances

Financial Crime SME
Risk analysis
Project management
Strategic leadership
Communication
French or German language
FinTech experience

Description du poste

Jobtailor in Paris is seeking an experienced legal professional to ensure compliance with financial crime laws, and to develop and implement risk-management strategies across the business.

You will provide legal advice, conduct regulatory research, train teams, and support other legal functions during proceedings, balancing regulatory integrity with practical operations. French or German language skills and FinTech experience are highly valued.

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