MLRO - Money Laundering Responsible Officer - NiCKEL Germany (W/M) - Berlin
vor 1 Monat
Job summary
The position is based in Berlin.The MLRO of Nickel Germany will be directly reporting to the Chief Compliance Officer of Nickel Germany.Responsibilities
- Adapting BNP Paribas & Nickel Compliance policies,
- E nsuring these frameworks are in compliance with AML-FT local regulatory requirements,
- Taking decisions as per delegation received on the scope of responsibilities and ensure documentation and tracking of decisions,
Stellenbeschreibung
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