Compliance Manager 8 years min M/F
Machine translation — original language: French.Show original
About the company
I am Audrey Déléris, an expert for over 15 years in legal and tax recruitment, Executive Manager at Fed Legal. I am looking for a Compliance Manager Europe (M/F) to join an international group as part of a CDI in Paris.
Your tasks
You will work within a European scope, with a strong focus on AML-CFT and international sanctions:
- Lead and evolve the AML-CFT compliance program on a European scale
- Support teams on international sanctions issues and sensitive operations
- Define and deploy policies, procedures, and control mechanisms
- Advise operational teams and coordinate various stakeholders in Europe
- Also intervene on anti-corruption, competition, and other compliance risk issues
Requirements
- Minimum 8 years of experience in compliance, in a law firm and/or in a company
- Solid expertise in AML-CFT and international sanctions is indispensable
- Experience in implementing or evolving compliance programs
- Ability to work autonomously in an international environment
- Rigor, pragmatism, and excellent interpersonal skills
- Fluent English is indispensable
Other
- Occasional travel is to be expected