Global Sanctions Risk Manager, FinCrime
Há 20 horas
portugal
Revolut
Tempo integral
Grátis com e-mail ou Google
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Revolut is looking for an experienced FinCrime Risk Manager in Portugal to oversee the sanctions compliance programme. The ideal candidate will ensure compliance with international sanctions regulations and manage sanctions-related alerts and investigations. Strong experience in financial crime sanctions and regulatory requirements is essential. Proficiency in English and French is required along with excellent analytical and stakeholder management skills. This role is key in maintaining Revolut's commitment to regulatory compliance in a digital banking environment.