Group Fincrime Compliance Manager

hace 1 mes

Barcelona, España Revolut A tiempo completo

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 45+ million customers get more from their money every day.As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.About the roleOur Compliance team underpins the long-term success of the business by ensuring our products and processes adhere to all regulatory and quality standard requirements.As a part of this team, your expertise in compliance matters and eye for detail will ensure the best possible outcomes both internally and externally for our customers.Working independently but also within a team, you will be tasked with identifying regulatory obligations for Revolut, associated risks, as well as suggesting controls to mitigate these risks. You will be conducting thorough testing in a dynamic, digital, and data-driven environment.If you're passionate about setting the standard for compliance and take pride in flawless execution, we'd love to connect.What you'll be doingValidating if regulatory obligations are mapped to existing controls for each set of regulations, if it is correct or if controls that should be mapped are missingAnalysing if regulatory and legislative text has been understood in regards to which specific obligations apply to a bank/financial institutionVerifying whether controls exist and are properly documented to meet regulatory requirementsReviewing the quality and documentation of decisions made and deliverables created by Escalation officers, FinCrime SMEs, and Compliance Managers across 1LOD and 2LODProviding guidance and support to junior team members in conducting the Quality Control checksMentoring less-experienced colleagues, helping them understand FinCrime processesProviding well-informed recommendations for improving existing processes within 2LOD, ensuring alignment with best practices and a diligently documented governance structurePaying meticulous attention to detail through reviewing work performed by FinCrime regulatory SMEsCommunicating observations and feedback from the reviews performed to stakeholdersContributing to compliance processes and minimum standards by identifying opportunities for improved adherence to regulatory requirements and company standardsMaintaining and improving the methodology and adjusting the approach to future process changes.Reviewing the quality and documentation of decisions made and deliverables created by Escalation officers, FinCrime SME, and Compliance Managers across 1LOD and 2LODWhat you'll needExperience working in a Fintech, traditional financial institution, or regulatory body4+ years of experience working in a Financial Crime area across the three lines of defence. This may include roles in CDD, AML, Sanction Screening, or Transaction Monitoring or other Financial Crime areasExperience in interpreting texts from laws or regulations, preferably Financial Services related ones such as The Financial Services and Markets Act 2000, Proceeds of Crime Act 2002 or The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 or corresponding documents from other jurisdictionsDemonstrated experience in reviewing and providing constructive feedback on the work of peers or team membersAn ability to clearly communicate and detail risks and issues when reviewing previously completed work, ideally in a clear and simple-to-understand mannerKnowledge of the best practise FinCrime controls used in the industryTo be results-driven, pragmatic, and have a detailed-oriented approachAn interest in compliance and willingness to deepen your knowledgeFluency in English, mainly in legal vernacular, both written and spokenNice to haveA Degree in LawProven experience in managing teams and individuals, including the ability to lead, motivate, and develop team members to achieve both individual and collective goalsExperience in payment screening, regulatory reporting, SAR filing, and external enquiriesKnowledge of sanction and PEP regulationsExpertise in rule-based or model-based AML transaction monitoring, threshold tuning, and below-the-line testingExperience identifying and preventing onboarding risks for retail (KYC) and business (KYB) customersKnowledge in FCA Handbook or EU AML directivesRelevant experience in assurance, or internal/external audit, focusing on risk and compliance domainsFamiliarity with insurance/audit reviewsExperience creating or utilising test scripts/proceduresRelevant financial crime and compliance qualifications, such as ACAMS and ICAExperience working on financial crime risksBuilding a global financial super app isn't enough. Our Revoluters are a priority, and that's why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We're doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That's why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.Refer to our Data Privacy Statement for Candidates for details on our data handling practices during your application.

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