At a Glance
- Tasks: Lead financial crime prevention and manage sanctions compliance in digital finance.
- Company: Revolut Ltd, a leader in the digital finance space.
- Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
- Other info: Join a fast-paced environment with a focus on innovation and efficiency.
- Why this job: Make a real impact in preventing financial crime and shaping compliance practices.
- Qualifications: Experience in sanctions compliance and strong analytical skills required.
Revolut Ltd is seeking an experienced FinCrime Risk Manager to lead the financial crime prevention efforts within the rapidly evolving digital finance space.
You will oversee the sanctions compliance programme, manage regulatory compliance, and drive efficiency in risk management. The ideal candidate will have a solid background in sanctions compliance, with strong analytical and stakeholder management skills, ensuring continual improvement of our practices.
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We think you need these skills to ace Sanctions Risk Manager: FinCrime & Compliance Lead
Sanctions Compliance
Regulatory Compliance
Risk Management
Analytical Skills
Stakeholder Management
Financial Crime Prevention
Efficiency Improvement