FinCrime Risk Assurance Lead — Data‑Driven Controls
FRANCE
il y a 4 jours
Revolut is seeking a FinCrime Risk Assurance Manager to enhance financial crime prevention and risk management. You will advise on decisions, assess risks, and support control testing to ensure regulatory and company standards are met.
Key duties include designing assurance frameworks, performing reviews with data analytics, and driving improvements across multi-jurisdictional projects. Strong SQL/Python skills and compliance mindset are essential.
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Entreprise
Revolut
Plateforme de publication
WHATJOBS
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