Revolut

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 80+ 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.
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 frameworks for 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
<ul>
<li>Overseeing the design, implementation, and maintenance of the sanctions compliance programme</li>
<li>Ensuring business activities comply with international sanctions regulations (OFAC, UN, EU, UK, etc.)</li>
<li>Managing and responding to sanctions-related alerts and investigations, ensuring timely and accurate reporting to relevant authorities</li>
<li>Supervising the development and enhancement of screening systems to detect and prevent sanctioned activity</li>
<li>Ensuring the effectiveness of customer, transaction, and third-party screening processes</li>
<li>Overseeing the implementation and optimisation of screening tools and technologies to improve efficiency and accuracy</li>
<li>Ensuring staff is adequately trained on sanctions and screening policies and procedures</li>
<li>Identifying and assessing sanctions and screening risks, implementing appropriate risk mitigation strategies, and reporting findings to senior management</li>
<li>Conducting regular risk assessments and thematic reviews to ensure compliance with regulatory standards</li>
<li>Monitoring regulatory changes, ensuring timely implementation of new requirements</li>
<li>Representing the company in external audits and regulatory inspections</li>
</ul>
What You'll Need
<ul>
<li>Experience in financial crime, working in either a consultancy or financial institution within sanctions financial crime compliance (FCC) and risk management</li>
<li>In-depth knowledge of global requirements for sanctions controls</li>
<li>Expertise in performing detailed sanctions and financial crime risk assessments, and assessing, designing, and testing controls</li>
<li>A good understanding of both traditional and innovative financial services products, and their associated financial crime risks</li>
<li>Proficiency in performing detailed and efficient research of regulatory requirements, industry guidance, and case studies in relation to new markets or products</li>
<li>An understanding of industry-wide financial crime practices and trends</li>
<li>Solid analytical, critical thinking, and decision-making skills</li>
<li>To be highly organised with a structured working style</li>
<li>Excellent report writing, presentation, and stakeholder management skills</li>
<li>Fluency in English with impeccable communication skills</li>
</ul>
Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&amp;I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.
Important notice for candidates:
Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.
<ul>
<li>Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.</li>
<li>Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.</li>
</ul>
We won't ask for payment or personal financial information during the hiring process.
If anyone does ask you for this, it’s a scam. Report it immediately.
By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

FinCrime Risk Manager (Sanctions Advisory)

FinCrime Risk Manager (Sanctions Advisory)

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