FinCrime Sanctions Risk Manager

Revolut; France; Sur place; EUR 60 000 - 80 000; Plein temps

Résumé du poste

A leading financial services company in France is seeking a FinCrime Risk Manager to lead the sanctions compliance programme. The role involves overseeing compliance with international regulations, managing alerts and investigations, and enhancing screening systems. An ideal candidate has a robust background in financial crime and sanctions, with experience in financial institutions or consultancy. Strong analytical, report writing, and stakeholder management skills are essential, along with fluency in English and French.

Qualifications

• Experience in financial crime sanctions and compliance in either consultancy or financial institution.
• Excellent knowledge of global sanctions controls.
• Ability to conduct detailed financial crime risk assessments.

Responsabilités

• Oversee sanctions compliance programme design and maintenance.
• Ensure compliance with international sanctions regulations.
• Manage sanctions-related alerts and investigations.
• Supervise screening systems for sanctioned activity detection.
• Train staff on sanctions policies and procedures.
• Conduct regular risk assessments for compliance.
• Monitor regulatory changes and implement new requirements.

Connaissances

Fluency in English and French

Solid analytical skills

Stakeholder management

Report writing and presentation skills

Understanding of financial crime practices

Research proficiency

Description du poste

A leading financial services company in France is seeking a FinCrime Risk Manager to lead the sanctions compliance programme. The role involves overseeing compliance with international regulations, managing alerts and investigations, and enhancing screening systems. An ideal candidate has a robust background in financial crime and sanctions, with experience in financial institutions or consultancy. Strong analytical, report writing, and stakeholder management skills are essential, along with fluency in English and French.