More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission.

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 provide oversight on sanctions lists, enhance our sanctions risk management for effectiveness and efficiency, and drive projects from conception to implementation. What youll be doing Overseeing the design, implementation, and maintenance of the sanctions compliance programme Ensuring business activities comply with international sanctions regulations (OFAC, UN, EU, etc.) Identifying and assessing sanctions and screening risks, implementing appropriate risk mitigation strategies, and reporting findings to senior management Conducting regular risk assessments and thematic reviews to ensure compliance with regulatory standards Monitoring regulatory changes,



ensuring timely implementation of new requirements Representing the company in external audits and regulatory inspections What youll need Exposure to banks and regulators (DGT) in France to understand local operations Experience in financial crime sanctions, compliance (FCC), and risk management, working in either a consultancy or financial institution Excellent knowledge of general requirements for sanctions controls Experience performing detailed sanctions and financial crime risk assessments, and assessing, designing, and testing controls A good understanding of both traditional and innovative financial services products (crypto, buy now-pay later, etc.) and associated financial crime risks An understanding of industry-wide financial crime practices and trends Impressive report writing and presentation skills Fluency in English and French with impeccable communication skills Building a global financial super app isn't enough. 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.

Flexibility to work from home, the office, or abroad A Revolut Metal subscription loaded with perks

📌 Operational Risk Manager - Banking (Bellprat)
🏢 Revolut
📍 Bellprat