Head of Legal & MLRO
Competitive | Munich | Permanent
InterQuest
Posted month ago
HEAD OF LEGAL & MLRO
Munich Office, hybrid
€€€ DOE
THEM
User-centric NeoBank that operates internationally is looking for someone great to join them as the Head of Legal & MLRO for their German entity.
You'll work closely with the CRO, taking ownership of the legal topic and setting the regulatory compliance policies for Germany. You'll also engage with local authorities/ regulators and be the main point of contact.
YOU
What they're looking for is a German law specialist as well as strong German AML experience as you will be the acting MLRO. For this reason, it is also a requirement that you speak German!
As well as a competitive base, they also offer stock options & bonus schemes, provide personal L&D budgets of €/year, have in-house chefs to cook yummy lunch/ dinners & host regular team celebrations
They have ambitious scale-up plans for the year ahead which I'd love to tell you more about.
Apply now!