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- Tasks: Lead the design and implementation of sanctions compliance programmes to combat financial crime.
- Company: Join Revolut, a fast-growing fintech revolutionising how people manage their money.
- Benefits: Competitive salary, flexible working options, and a vibrant company culture.
- Other info: Be part of a Great Place to WorkTM with excellent career growth opportunities.
- Why this job: Make a real impact in finance while working with a dynamic team of experts.
- Qualifications: Experience in financial crime compliance and strong analytical skills required.
The predicted salary is between 60000 - 80000 £ per year.
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, two 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 WorkTM. 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.
We're looking for an experienced, data-driven FinCrime Risk Manager with a robust background in banking sanctions, covering both retail and business. You'll enhance our sanctions risk management for effectiveness and efficiency, and drive projects from conception to implementation. Up to shape what's next in finance? Let's get in touch.
What you'll be doing:
- Overseeing the design, implementation, and maintenance of the sanctions compliance programme
- Ensuring all business activities comply with international sanctions regulations (OFAC, UN, EU, etc.)
- Managing and responding to sanctions-related alerts and investigations, ensuring timely and accurate reporting to relevant 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 of screening tools and technologies to improve efficiency and accuracy
- Ensuring staff is adequately trained on sanctions and screening policies and procedures
- Identifying and assessing sanctions and screening risks, implementing appropriate risk mitigation strategies, and reporting findings to senior management
- Conducting regular risk assessments and thematic reviews to ensure compliance with regulatory standards
- Monitoring regulatory changes, ensuring timely implementation of new requirements
- Representing the company in external audits and regulatory inspections
What you'll need:
- Experience in financial crime, working in either consultancy or financial institutions in sanctions financial crime 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
- A good understanding of both traditional and innovative financial services products (crypto, buy-now-pay later, etc.) and associated financial crime risks
- Proficiency in performing detailed and efficient research of regulatory requirements, industry guidance, and case studies in relation to new markets or products
- An understanding of industry-wide financial crime practices and trends
- Solid analytical, critical thinking, and decision-making skills
- To be highly organised with a structured working style
- Impressive report writing and presentation skills
- Excellent stakeholder management skills
- Fluency in English with impeccable communication skills
Fincrime Risk Manager (Sanctions) in Hull employer: Revolut
Contact Detail:
Revolut Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Fincrime Risk Manager (Sanctions) in Hull
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching Revolut and its culture. Understand their mission and values, and think about how your experience aligns with their goals. This will help you stand out as a candidate who truly gets what they're about.
✨Tip Number 3
Practice your responses to common interview questions, especially those related to financial crime and sanctions. Use the STAR method (Situation, Task, Action, Result) to structure your answers and showcase your skills effectively.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you’re genuinely interested in joining the team at Revolut.
We think you need these skills to ace Fincrime Risk Manager (Sanctions) in Hull
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Fincrime Risk Manager role. Highlight your experience in sanctions compliance and financial crime risk management. We want to see how your skills align with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime prevention and how you can contribute to our mission at Revolut. Keep it concise but impactful!
Showcase Your Analytical Skills: Since this role requires solid analytical and decision-making skills, make sure to include examples of how you've used these in past roles. We love seeing real-life applications of your expertise!
Apply Through Our Website: Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. We can't wait to see what you bring to the table!
How to prepare for a job interview at Revolut
✨Know Your Sanctions Inside Out
Make sure you brush up on your knowledge of international sanctions regulations like OFAC, UN, and EU. Be prepared to discuss how these regulations impact financial crime compliance and share examples from your past experience where you've successfully navigated these complexities.
✨Showcase Your Analytical Skills
As a FinCrime Risk Manager, you'll need to demonstrate strong analytical and critical thinking skills. Prepare to discuss specific instances where you've conducted risk assessments or developed screening systems. Use data to back up your claims and show how your decisions led to improved compliance.
✨Be Ready for Scenario Questions
Expect scenario-based questions that test your problem-solving abilities in real-world situations. Think about potential sanctions-related alerts or investigations you might face and how you would handle them. This will show your ability to think on your feet and apply your knowledge practically.
✨Communicate Clearly and Confidently
Your communication skills are crucial, especially when it comes to stakeholder management. Practice articulating your thoughts clearly and confidently. Consider preparing a brief presentation on a relevant topic to showcase your report writing and presentation skills during the interview.