Remote Sanctions & Financial Crime Risk Manager

Revolut; France; Sur place; EUR 90 000 - 130 000; Plein temps

Résumé du poste

Revolut is seeking an experienced FinCrime Risk Manager to lead sanctions risk management and compliance efforts across retail and business banking. The role focuses on overseeing sanctions programs, risk assessment, and cross-border regulatory adherence, within a fast-growing, data-driven environment.

You will drive projects from conception to implementation, ensuring robust screening, reporting, and staff training to prevent financial crime while supporting our global customers.

Qualifications

• Exposure to banks and regulators (DGT) in France.
• Experience in financial crime sanctions, compliance (FCC), and risk management.
• 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 and associated risks.
• Ability to research regulatory requirements, industry guidance, and case studies.

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 screening tools and technologies to improve efficiency and accuracy.
• Ensuring staff is trained on sanctions and screening policies and procedures.
• Identifying and assessing sanctions and screening risks, implementing risk mitigation strategies, and reporting findings to senior management.
• Conducting regular risk assessments and thematic reviews to ensure regulatory compliance.
• Monitoring regulatory changes, ensuring timely implementation of new requirements.
• Representing the company in external audits and regulatory inspections

Connaissances

Sanctions compliance

Risk assessments

Regulatory knowledge

Analytical thinking

Report writing

Communication

Organised

English & French

Description du poste

Revolut is seeking an experienced FinCrime Risk Manager to lead sanctions risk management and compliance efforts across retail and business banking. The role focuses on overseeing sanctions programs, risk assessment, and cross-border regulatory adherence, within a fast-growing, data-driven environment.

You will drive projects from conception to implementation, ensuring robust screening, reporting, and staff training to prevent financial crime while supporting our global customers.