Financial Crime Compliance Manager (Sanctions)

What you'll be doing

• Monitoring sanction regulatory changes and assessing their impact
• Drafting, maintaining and updating FinCrime policies related to sanctions and terrorism financing
• Overseeing the sanction screening framework, notably tool parameters
• Advising on complex sanction cases and reporting to authorities
• Contributing to the internal control framework, including risk assessments, control design, indicators, incidents, recommendations
• Offering 2LoD support to the business and 1LoD FinCrime teams with the launch of products, procedures, processes, and systems
• Supporting FinCrime training for employees

What you'll need

• 5+ years of experience in FinCrime (sanctions and/or terrorism financing), covering a range of retail and business customers
• An understanding of innovative financial services products (crypto, buy now-pay later, etc.) and associated financial crime risks
• Expertise in sanctions regulations and communications with authorities
• Knowledge of sanction screening tools
• An understanding of industry-wide financial crime practices and trends
• Exposure to the French sanctions regime
• Expertise in identifying financial crime risks and potential vulnerabilities, and advising on best practices to address those findings
• A track record of stakeholder management, and the ability to collaborate, negotiate, and communicate effectively with stakeholders
• Fluency in English

Nice to have

• A professional qualification from an internationally recognised body (e.g., ICA, ACAMS)
• Fluency in French

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&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.

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