Global Sanctions Risk Manager, Fincrime

Boston Consulting Group is seeking a Global Risk Manager, Governance & Operations to strengthen ERM governance, reporting, and stakeholder collaboration across the firm. You will coordinate governance bodies, support risk appetite processes, and ensure material risks are escalated appropriately.In this role, you will partner with the Global Risk Director and...

Revolut is seeking a seasoned Financial Crime professional to lead the design and implementation of robust FinCrime controls across AML/CTF and sanctions. You will perform risk assessments for partner ecosystems, maintain FinCrime policies, and provide oversight during product launches.You will build dashboards, escalate high-risk issues, and train staff to...

A Portuguese Fund Management Company is seeking a Risk Manager to enhance risk management practices for various funds. This entry-level role involves direct collaboration with portfolio managers to identify investment risks and ensure compliance with regulations. Candidates should have up to 4 years of relevant experience, a degree in Finance or a related...

Sodexo is seeking a Risk and Internal Control Manager to lead regional activities across Portugal. You will guide teams in risk management, internal controls, data protection, and ethics/compliance programs within Sodexo Business Services (SBS).This role emphasizes strong leadership, cross-functional collaboration, and global mindset. With 10+ years of...

A Randstad II - Prestação de Serviços, Limitada está a contratar para uma posição de Controle de Compliance em Porto. O candidato ideal deve ter um nível avançado de inglês e experiência anterior com CCRM. O trabalho se iniciará presencialmente por um mês, seguido de um regime híbrido. O intervalo salarial é de 12 € por hora, mais seguro de...

Who We AreBoston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we help clients with total transformation— inspiring complex change, enabling organizations to grow, building...

Locations : Lisbon | LondonWho We AreBoston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we help clients with total transformation-inspiring complex change, enabling organizations...

Greenvolt Next Holding is seeking a Contract Senior Manager to safeguard contractual and commercial interests across large-scale EPC and PPA projects. The role acts as advisor to senior leaders, interpreting contracts, managing variations and claims, and coordinating risk management with internal teams and clients.Based in Lisbon or Madrid with 30% travel,...

Revolut is seeking a Head of Financial Crime Operations to lead and manage the 1LoD FinCrime function for Revolut Bank UAB and its branches across Europe. The role focuses on identifying financial crime threats, implementing robust processes, and ensuring operational compliance.You will oversee risk mitigation for AML/CTF, fraud, and sanctions, while guiding...