Senior Sanctions Compliance Manager – FinCrime 2LoD

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

Résumé du poste

Revolut is seeking a Financial Crime Compliance Manager to enhance their regulatory efforts in sanctions compliance. The role involves monitoring regulatory changes, drafting policies, and advising on complex sanction cases. Candidates should have over 5 years of experience in financial crime, particularly in sanctions and terrorism financing. Knowledge of innovative financial services and fluency in English are essential. The role offers opportunities within a diverse and inclusive team, located in France.

Qualifications

• 5+ years of experience in financial compliance and risk assessment.
• Understanding of financial crime risks in innovative financial services.
• Familiarity with the French sanctions regime.

Responsabilités

• Monitor sanction regulatory changes and assess impacts.
• Draft and update FinCrime policies related to sanctions.
• Oversee sanction screening framework and tool parameters.
• Advise on complex sanction cases and report to authorities.
• Contribute to the internal control framework and risk assessments.

Connaissances

5+ years of experience in FinCrime (sanctions and/or terrorism financing)

Understanding of innovative financial services products

Expertise in sanctions regulations

Knowledge of sanction screening tools

Industry-wide financial crime practices

Stakeholder management and effective communication

Fluency in English

Formation

Professional qualification from an internationally recognised body (e.g., ICA, ACAMS)

Outils

Sanction screening tools

Description du poste

Revolut is seeking a Financial Crime Compliance Manager to enhance their regulatory efforts in sanctions compliance. The role involves monitoring regulatory changes, drafting policies, and advising on complex sanction cases. Candidates should have over 5 years of experience in financial crime, particularly in sanctions and terrorism financing. Knowledge of innovative financial services and fluency in English are essential. The role offers opportunities within a diverse and inclusive team, located in France.