Team Lead of MLROs / Finom

Portugal (Remote)

Finom is an on[登录查看] solution for entrepreneurs that makes it easy to open a business account and securely manage their finances.

TLDR: Finom seeks a Team Lead of MLROs to build and lead the AML framework in Portugal while managing EU compliance teams and processes.

Требования к кандидату:

- 4+ years in second [登录查看] defence at regulated institution

- 2+ years as MLRO or Deputy MLRO for Portuguese branches

- Excellent knowledge of Portuguese AML legislation

- Proven experience with regulators, including Bank of Portugal

- People management experience

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