Head of Legal & MLRO

Competitive | Munich | Permanent

InterQuest

Posted 18 days ago

InterQuest

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 €2500/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!

InterQuest Group is acting as an employment agency for this vacancy. InterQuest Group is an equal opportunities employer and we welcome applications from all suitably qualified persons regardless of age, disability, gender, religion/belief, race, marriage, civil partnership, pregnancy, maternity, sex or sexual orientation. Please make us aware if you require any reasonable adjustments throughout the recruitment process.

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