Head of Sanctions

**Head of Sanctions at Qonto in Paris** **What you'll do** - Build Qonto's sanctions framework: define, document and continuously improve sanctions policies - Lead sanctions oversight and controls by creating quality assurance mechanisms - Optimize screening operations to manage alert volumes and reduce false positives - Ensure compliance with regulatory standards on sanctions, PEP and adverse media screening **What they're looking for** - Experience in building sanctions frameworks across multiple markets - Skills in creating control and quality assurance mechanisms - Knowledge of screening tools and data management - Understanding of regulatory compliance requirements **Details** - Location: Paris - Type: FullTime - Salary: Not specified