DIACFA
This role serves as the central pilot for Non-Compliance Risk within DIAC SA (RCI Banque), a Renault Group subsidiary. The position is responsible for defining AML/CFT rules, coordinating global deployment of compliance tools, and managing regulatory reporting. It requires leading projects and training initiatives while monitoring risk indicators across the group's financial entities.
Bienvenue sur le site officiel de Diacfa. Retrouvez les cinq divisions du groupe Diacfa : Accessoires, Automobiles, High-Tech, Librairie, Matériaux.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for DIACFA.
54% below the average for this role
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