Financial Crime Assurance Lead - Data-Driven Risk

Revolut is seeking a Financial Crime Compliance Assurance Manager in France to enhance finance and risk management processes. This role involves designing compliance testing programs, conducting assurance reviews with a focus on data analytics, and driving improvements in compliance processes. The ideal candidate has over 3 years of experience in financial crime risks, strong stakeholder engagement skills, and relevant qualifications such as ACAMS or ICA. Fluency in English is required, and familiarity with French Fin

Crime regulations is essential.

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