Regulatory Compliance Officer – France
PayByPhone(2 months ago)
About this role
A Regulatory Compliance Officer & MLRO (France) at Corpay ensures the French entity operates in line with applicable French and EU regulatory frameworks and supports strategic compliance governance across the business. The role partners with EMEA and global teams and senior leadership to embed a strong compliance culture and maintain regulatory oversight for the French operations.
Required Skills
- Regulatory Compliance
- AML/CTF
- Risk Assessment
- Regulatory Reporting
- Policy Development
- Stakeholder Management
- MLRO
- Audit Liaison
- Due Diligence
- French Fluency
+3 more
About PayByPhone
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