Fincrime Compliance Manager

hace 1 mes

Barcelona, España Revolut A tiempo completo

FinCrime Compliance Manager (Quality Control) People 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 Revolut
People 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 role
Our 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 the team, your expertise in compliance and eye for detail will ensure the best possible outcomes, both internally and externally, for our customers.
You'll be working independently and also collaborating within the team to identify regulatory obligations for Revolut and associated risks, in addition to suggesting controls to mitigate these risks. You'll 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 doing
Validating regulatory obligations are mapped to existing controls for each set of regulations
Analysing that regulatory and legislative text is understood in regards to which specific obligations apply to a bank/financial institution
Verifying whether controls exist and are properly documented to meet regulatory requirements
Paying meticulous attention to detail through reviewing work performed by Financial Crime regulation SMEs
Communicating observations and feedback from reviews to stakeholders
Contributing to compliance processes and minimum standards by identifying opportunities for improved adherence to regulatory requirements and company standards
Reviewing the quality and documentation of decisions made and deliverables created by Escalation officers, FinCrime SMEs, and Compliance Managers across 1LOD and 2LOD
What you'll need
Experience working in a fintech, traditional financial institution, or regulatory body
1+ years of experience working in a financial crime area across the three lines of defence, including CDD, AML, Sanction Screening, Transaction Monitoring, etc.
Experience interpreting texts from laws or regulations, preferably in financial services, such as The Financial Services and Markets Act 2000, Proceeds of Crime Act 2002, or The Money Laundering, Terrorist Financing, and Transfer of Funds Regulations 2017
The ability to clearly communicate and detail risks and issues when reviewing previously completed work
Knowledge of best practice FinCrime controls used in the industry
To be results-driven, pragmatic, and have a detailed-oriented approach
An interest in compliance and willingness to deepen your knowledge
Fluency in English
Nice to have
A degree in Law
Experience in a compliance-focused environment, such as a Legal Assistant, Paralegal professional, Compliance Officer, etc.
Knowledge of sanction and PEP regulations
Knowledge of rule-based or model-based AML transaction monitoring, threshold tuning, and below-the-line testing
Experience identifying and preventing onboarding risks for retail (KYC) and business (KYB) customers
Experience in assurance or internal/external audit, focusing on risk and compliance domains
Experience creating or utilising test scripts/procedures
Relevant financial crime and compliance qualifications, such as ACAMS and ICA
Building 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.

#J-18808-Ljbffr

  • Fincrime Compliance Manager

    hace 1 mes

    Barcelona, España Revolut A tiempo completo

    FinCrime Compliance Manager (Quality Control)People 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...

  • 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...

  • Fincrime Compliance Manager

    hace 4 semanas

    Barcelona, España Revolut A tiempo completo

    FinCrime Compliance Manager (Quality Control)People 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...

  • 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...

  • FinCrime Compliance Manager

    hace 1 mes

    Barcelona, España Revolut A tiempo completo

    FinCrime Compliance Manager (Quality Control) People 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...

  • Fincrime Compliance Manager

    hace 1 mes

    Barcelona, España Revolut A tiempo completo

    .FinCrime Compliance Manager (Quality Control) People 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...

  • Fincrime Compliance Manager

    hace 2 meses

    Barcelona, España Revolut A tiempo completo

    Office: Barcelona - Krakow - Lisbon - Madrid - Porto- Remote: Poland - Portugal - SpainAbout Revolut People 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 —...

  • Fincrime Compliance Manager

    hace 1 mes

    Barcelona, España Revolut A tiempo completo

    .Office: Barcelona · Krakow · Lisbon · Madrid · Porto Remote: Poland · Portugal · Spain About Revolut People 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...

  • Fincrime Compliance Manager

    hace 2 meses

    Barcelona, España Revolut A tiempo completo

    .Office: Barcelona · Krakow · Lisbon · Madrid · PortoRemote: Poland · Portugal · SpainAbout 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...

  • Internal Auditor

    hace 1 mes

    Barcelona, España Softbank Investment Advisers A tiempo completo

    .People 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...

  • Financial Crime Compliance Manager

    hace 6 meses

    Barcelona, España Thunes A tiempo completo

    **About Thunes**: Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network ; and a great _Purpose_: to connect the world to economic opportunities and address systemic inequality when it comes to...

  • Internal Auditor

    hace 4 semanas

    Barcelona, España Revolut Ltd A tiempo completo

    .About Revolut People 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...

  • Compliance Expert for Financial Institutions

    hace 3 semanas

    Barcelona, Barcelona, España Revolut A tiempo completo

    About UsAt Revolut, we're on a mission to deliver exceptional financial services to our customers. Our suite of innovative products empowers individuals to take control of their finances, fostering a sense of freedom and empowerment.Our TeamWe're driven by a culture that values collaboration, innovation, and continuous improvement. With a diverse team of...

  • Internal Auditor

    hace 1 mes

    Barcelona, España Softbank Investment Advisers A tiempo completo

    People 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...

  • Internal Auditor

    hace 4 semanas

    Barcelona, España Softbank Investment Advisers A tiempo completo

    People 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...

  • Internal Auditor

    hace 1 mes

    Barcelona, España Softbank Investment Advisers A tiempo completo

    People 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...

  • Internal Auditor

    hace 4 semanas

    Barcelona, España Softbank Investment advisers A tiempo completo

    People 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...

  • Internal Auditor

    hace 2 semanas

    Barcelona, España Softbank Investment advisers A tiempo completo

    People 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...

  • Compliance Team Lead

    hace 3 semanas

    Barcelona, Barcelona, España Satispay A tiempo completo

    About SatispayWe are a pioneering company in the payments industry, dedicated to simplifying financial transactions across Europe. As a Compliance Team Lead at Satispay, you will play a critical role in ensuring the integrity of our operations. The successful candidate will have experience in team management and compliance, with a strong understanding of AML...

  • Compliance Risk Manager

    hace 4 semanas

    Barcelona, Barcelona, España Kantox Limited A tiempo completo

    **Senior Compliance Role at Kantox Limited**About the Job: We are looking for a Senior Compliance Manager to join our Compliance team and contribute to the organization's regulatory compliance.Your Role: As a Senior Compliance Manager, you will advise top management on business operations relating to investment, risks, and policy development, ensuring MiFID...