22 ago
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Revolut
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Bellprat
Revolut Ltd is seeking an experienced FinCrime Risk Manager to join our Financial Crime team.
Inscríbase (haciendo clic en el botón correspondiente) después de revisar toda la información relacionada con el trabajo a continuación.
You will provide oversight on sanctions lists, enhance sanctions risk management, and drive projects from conception to implementation in a fast-moving digital finance environment. xhfqzwm You will oversee end-to-end design and maintenance of the sanctions compliance programme, ensure regulatory reporting, and lead staff training to mitigate sanctions and screening risks.
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📌 Global Fincrime Risk Manager: Sanctions & Compliance (Bellprat)
🏢 Revolut
📍 Bellprat