About the role
TL;DR
Lead compliance in France as MLRO, manage risk, and liaise with authorities.
- •Thunes is seeking an EU Compliance Manager based in Paris to lead the Compliance function in France and serve as the MLRO for Thunes' French Payment Institution.
- •This role will support Thunes' global activities and passporting of the license in the EEA.
- •Key Responsibilities Serve as MLRO for the French Entity and deploy Thunes' Group Compliance framework in France.
- •Manage and update the risk management system and handle the implementation of risk prevention procedures.
- •Act as the Point of Contact for French authorities (ACPR) and interact with senior management, partner banks, FIU, and government authorities.
- •Contribute to the Thunes Global Policy House process and coordinate the remediation of audit findings.
- •Maintain a strong Risk & Compliance culture and be involved in the governance of the French-regulated entity.
- •Requirements 5-7 years of professional experience in a compliance role at a financial institution, preferably in banking or payments.
- •Deep knowledge of French and EU payment services and crypto-assets regulations (PSD2/PSD3/PSR/EMD2 and MiCA) and AML/TF local framework (AMLD6 and AMLR).
- •Experience serving as MLRO or Deputy MLRO.
- •Master 2 University Degree or equivalent in Law, Criminal Law, Business Law, or other relevant areas.
- •Expertise with digital assets is a strong plus.
Required skills
Compliance Management
Domain expertise
fintechcrypto
