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Keywords: MLRO - Money Laundering Reporting Officer - NiCKEL Germany (M/F/D), Location: Berlin

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MLRO - Money Laundering Reporting Officer - NiCKEL Germany (M/F/D)

in Berlin. The MLRO of Nickel Germany will be directly reporting to the Chief Compliance Officer of Nickel Germany. The MLRO... of Nickel Germany is primarily responsible for: Adapting BNP Paribas & Nickel Compliance policies, procedures and control plans...

Apply Now
Company: Nickel
Location: Berlin
Posted Date: 28 Jun 2025

MLRO - Money Laundering Responsible Officer - NiCKEL Germany (M/F/D)

in Berlin. The MLRO of Nickel Germany will be directly reporting to the Chief Compliance Officer of Nickel Germany. The MLRO... of Nickel Germany is primarily responsible for: Adapting BNP Paribas & Nickel Compliance policies, procedures and control plans...

Apply Now
Company: Nickel
Location: Berlin
Posted Date: 27 Jun 2025

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