Financial Crime Compliance Manager (Sanctions)

Revolut; Portugal; Híbrido; EUR 60 000 - 80 000; Tempo integral

Resumo da oferta

A global financial service firm in Portugal is seeking a Financial Crime Specialist to monitor sanctions regulations and ensure compliance. The role requires over 5 years of experience in financial crime, understanding of innovative finance products, and expertise in sanctions regulations. The candidate should have strong stakeholder management abilities and fluency in English. This position supports a hybrid working model, offering competitive benefits and opportunities for professional growth.

Qualificações

• 5+ years of experience in FinCrime (sanctions and/or terrorism financing).
• Understanding of innovative financial services products and associated financial crime risks.
• Expertise in sanctions regulations and communications with authorities.
• Knowledge of financial crime practices and trends.
• Exposure to the French sanctions regime.
• Ability to identify financial crime risks and vulnerabilities.

Responsabilidades

• Monitor sanction regulatory changes and assess their impact.
• Draft, maintain, and update FinCrime policies related to sanctions.
• Oversee the sanction screening framework.
• Advise on complex sanction cases and report to authorities.
• Contribute to the internal control framework including risk assessments.
• Support FinCrime training for employees.

Conhecimentos

Financial crime expertise

Stakeholder management

Sanction regulations knowledge

Effective communication

Fluency in English

Formação académica

Professional qualification (e.g., ICA, ACAMS)

Ferramentas

Sanction screening tools

Descrição da oferta de emprego

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customers get more from their money every day.

As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About The Role

Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.

What You'll Be Doing

• Monitoring sanction regulatory changes and assessing their impact
• Drafting, maintaining and updating FinCrime policies related to sanctions and terrorism financing
• Overseeing the sanction screening framework, notably tool parameters
• Advising on complex sanction cases and reporting to authorities
• Contributing to the internal control framework, including risk assessments, control design, indicators, incidents, recommendations
• Offering 2LoD support to the business and 1LoD FinCrime teams with the launch of products, procedures, processes, and systems
• Supporting FinCrime training for employees

What You'll Need

• 5+ years of experience in FinCrime (sanctions and/or terrorism financing), covering a range of retail and business customers
• An understanding of innovative financial services products (crypto, buy now-pay later, etc.) and associated financial crime risks
• Expertise in sanctions regulations and communications with authorities
• Knowledge of sanction screening tools
• An understanding of industry-wide financial crime practices and trends
• Exposure to the French sanctions regime
• Expertise in identifying financial crime risks and potential vulnerabilities, and advising on best practices to address those findings
• A track record of stakeholder management, and the ability to collaborate, negotiate, and communicate effectively with stakeholders
• Fluency in English

Nice to have

• A professional qualification from an internationally recognised body (e.g., ICA, ACAMS)
• Fluency in French