FinCrime Risk Manager - Global Sanctions & Screening Lead

Revolut Ltd; France; Hybride; EUR 90 000 - 130 000; Plein temps

Avantages offerts par ce poste

Financial benefits

Work from home

Revolut Metal

Team events

Résumé du poste

Revolut Ltd in France is seeking a seasoned FinCrime Risk Manager to oversee sanctions compliance across retail and business products.

You will manage sanctions lists, enhance risk management, and drive projects from concept to implementation, working with regulators and internal teams to ensure robust controls.

Fluency in English and French, and a strong background in regulatory compliance and financial crime risk are essential for success in this role.

Qualifications

• Exposure to banks and regulators (DGT) in France to understand local operations
• Experience in financial crime sanctions, compliance (FCC), and risk management, working in either a consultancy or financial institution
• Excellent knowledge of global requirements for sanctions controls
• Experience performing detailed sanctions and financial crime risk assessments, and assessing, designing, and testing controls
• Understanding of traditional and innovative financial services products (crypto, BNPL) and associated financial crime risks
• Proficiency in researching regulatory requirements, industry guidance, and case studies for new markets or products
• Fluent in English and French with impeccable communication skills

Responsabilités

• Overseeing the design, implementation, and maintenance of the sanctions compliance programme
• Ensuring business activities comply with international sanctions regulations (OFAC, UN, EU, etc.)
• Overseeing the management of sanctions-related alerts, incidents and investigations, ensuring timely reporting to authorities
• Supervising the development and enhancement of screening systems to detect and prevent sanctioned activity
• Ensuring the effectiveness of customer, transaction, and third-party screening processes
• Overseeing the implementation and optimisation of screening tools and technologies to improve efficiency

Description du poste

Revolut Ltd in France is seeking a seasoned FinCrime Risk Manager to oversee sanctions compliance across retail and business products.

You will manage sanctions lists, enhance risk management, and drive projects from concept to implementation, working with regulators and internal teams to ensure robust controls.

Fluency in English and French, and a strong background in regulatory compliance and financial crime risk are essential for success in this role.