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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