Adresse - Reporting to SFS senior management and the board of directors on compliance issues, internal control, regulatory developments, and the effectiveness of the AML/KYC programme.Advising senior management with the compliance implications of certain business decisions; taking a leading role in strategic decision making. […]
Excellent knowledge of regulations applicable to the payment institutions and in particular the regulatory framework in France (ACPR) : Monetary and Financial Code, PSD2, DME2, ACPR guidelines, AML/CFT directives, GDPR, etc […]
Excellent knowledge of regulations applicable to the...
