A European FinTech with global presence is seeking an MLRO to take on the lead of the Monegasque Compliance function. This FinTech is offering various investment products to its client base of high net-worth Families, Life Insurances, Banks, and other large financial services.
- Responsible for the compliance function in Monaco.
- Develop and monitor the compliance framework in adherence with the local regulations.
- Acting as MLRO and be the first point of contact with the local regulators.
- Report into the European CCO and act as secretary to the Board of Director.
- 5 or more years of Compliance experience, ideally in Monaco.
- An interest in the capital markets.
- Pro-active and ready to take initiatives.
- Fluency in English, any other European language is an advantage.