Head Of Fincrime Compliance

hace 1 semana


Madrid, España Revolut Ltd A tiempo completo

.Head of FinCrime Compliance (Israel Expansion) About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their money. And we're not done yet.As we continue our lightning-fast growth, two things are essential to continuing our success: our people and our culture. We've been officially certified as a Great Place to Work in recognition of our outstanding employee experience So far, we have 10,000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.About the role Financial Crime Compliance is a key team that ensures Revolut's products and processes meet global AML/CTF regulatory requirements and translate these into the best customer outcomes.We're looking for someone to be the first to join our Israel FinCrime Compliance team. You'll be the lead on providing necessary oversight over all things FinCrime (AML, CTF, Sanction, and Fraud) for our soon-to-launch Israeli expansion. This position is critical to supporting the growth of Revolut's business in Israel, and will be the focal point for all activity within Revolut Israel relating to FinCrime.We're looking for someone with extensive experience in the financial industry in Israel and familiarity with the regulatory frameworks and risks in the market. Someone with proven experience in a compliance function and who's excited to design, lead, and shape the future of oversight and compliance for Revolut Israel.You'll have an outstanding ability to find solutions and carry out testing in a purely digital environment



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