Sanctions Risk Manager — FinCrime & Compliance Lead
FRANCE
il y a 12 jours
A leading financial technology company is seeking a data-driven Fin
Crime Risk Manager in France. This role involves overseeing sanctions compliance, ensuring adherence to international regulations, and managing associated risk. The ideal candidate will have a strong background in financial crime risk management and experience with banks and regulators in France. You will enhance screening processes, conduct risk assessments, and represent the company in audits. Fluency in French and English is required.
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Entreprise
Revolut Ltd
Plateforme de publication
WHATJOBS
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