Critères de l'offre

Île-de-France - PARIS
Type de contrat : CDI
Métier : Juriste
Domaine(s) d'activité : Droit de la Compliance - Gestion des risques, Droit bancaire, financier et boursier, Droit pénal des affaires
Temps de travail : Temps Plein
Salaire : -
Date d'entrée en fonction : Immédiate

Profil du candidat

Expérience (Requis ): 5 ans
Formation (Requis) : BAC +5 (Master 2)

Compétences (Requis) : Droit bancaire, financier et boursier, Droit de la Compliance - Gestion des risques, Droit pénal des affaires
Langues (Requis): Anglais

Descriptif de l'offre

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 a Financial Crime Compliance Manager to ensure that our financial crime control frameworks are operating effectively. You'll design and lead the future of oversight and compliance by quickly identifying FinCrime risks and maintaining systems and controls.

Up to shape what's next in finance? Let’s get in touch.

What you'll be doing

• Defining, developing, and managing the financial crime and AML programme


• Working closely with the group FinCrime function and senior managers to identify, assess, and mitigate regulatory compliance risks


• Developing and implementing financial crime policies, procedures, key risk indicators, and risk appetite statements


• Determining identification and verification standards for customer take-on and AML compliance


• Managing the suspicious activity reporting process, internally and externally


• Communicating with staff to ensure they understand their responsibilities and are trained in Revolut policies and procedures to identify financial crime


• Escalating suspicious activity by making internal reports, and making external reports to regulators and other law enforcement bodies in a timely manner


• Supporting the business where necessary regarding the launch of new features to ensure regulatory requirements are met


• Collaborating with internal compliance teams to identify steps to mitigate regulatory risks and provide recommendations


• Providing expertise in financial crime-related matters

What you'll need

• A bachelor’s degree


• 5+ years of experience in relevant positions


• Expertise in financial services regulation, fraud detection methodologies, and emerging practise in financial crime and money laundering typologies


• Great communication skills


• The ability to exercise oversight, and an understanding of financial crime and AML policies, procedures, and control arrangements in a complex financial operation


• Great problem-solving and decision-making skills to analyse complex information and identify the key issue/action to drive resolutions


• Knowledge of the local regulatory environment and key financial crime regimes


• An understanding of payment systems and markets with a focus on technology and mobile applications


• Fluency in English