Global Sanctions & Financial Crime Risk Manager

Revolut; Porto; Presencial; EUR 70 000 - 110 000; Tempo integral

Resumo da oferta

Revolut is seeking an experienced FinCrime Risk Manager to lead sanctions compliance, bringing a strong background in banking sanctions and risk assessment. You will oversee sanctions programs, manage alerts and investigations, and drive improvements in screening tools to protect customers and the company.

Fluency in English and French is required, with experience in global regulatory environments. You will collaborate across regulatory and business functions to ensure adherence to OFAC, UN, EU

Qualificações

• Experience in financial crime sanctions, compliance (FCC) and risk management in banking or consultancy.
• Excellent knowledge of global sanctions requirements (OFAC, UN, EU) and related regulations.
• Strong analytical and reporting skills; ability to communicate complex risks to stakeholders.
• Fluency in English and French; strong written and oral communication.

Responsabilidades

• Oversee sanctions compliance programme design, implementation and maintenance.
• Ensure activities comply with international sanctions regulations (OFAC, UN, EU).
• Manage sanctions‑related alerts, incidents and investigations, with timely reporting to authorities.
• Lead development and enhancement of screening systems to detect sanctioned activity.
• Ensure effective customer, transaction and third‑party screening processes.
• Oversee tool implementation to improve efficiency and accuracy in screening.
• Train staff on sanctions policies and procedures.
• Identify sanctions risks and report findings to senior management.
• Conduct regular risk assessments and reviews to ensure regulatory compliance.
• Monitor regulatory changes and implement new requirements promptly.
• Represent Revolut in external audits and regulatory inspections.

Conhecimentos

Sanctions risk management

FCC compliance

Risk assessment

Regulatory compliance

Stakeholder management

Descrição da oferta de emprego

Revolut is seeking an experienced FinCrime Risk Manager to lead sanctions compliance, bringing a strong background in banking sanctions and risk assessment. You will oversee sanctions programs, manage alerts and investigations, and drive improvements in screening tools to protect customers and the company.

Fluency in English and French is required, with experience in global regulatory environments. You will collaborate across regulatory and business functions to ensure adherence to OFAC, UN, EU