Senior Regulatory Compliance Officer

At a glance

• Senior
• Posting in English

• AML/CFT
• sanctions
• regulatory advisory
• PSD2
• AMLD
• EBA Guidelines

In short

Develops and implements compliance frameworks and policies across Europe, ensuring responsible business growth. Suits a senior compliance professional with 7+ years of experience in a regulated financial institution, strong knowledge of European regulatory frameworks, and experience in leading a team.

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