Fincrime Compliance Manager
hace 1 mes
.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 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
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Fincrime Compliance Manager
hace 1 mes
Barcelona, España Revolut A tiempo completoFinCrime 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...
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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...
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Fincrime Compliance Manager
hace 1 mes
Barcelona, España Revolut A tiempo completoFinCrime 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...
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Fincrime Compliance Manager
hace 4 semanas
Barcelona, España Revolut A tiempo completoFinCrime 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...
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Group Fincrime Compliance Manager
hace 1 mes
Barcelona, España Revolut A tiempo completoAbout 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...
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FinCrime Compliance Manager
hace 1 mes
Barcelona, España Revolut A tiempo completoFinCrime 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...
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Fincrime Compliance Manager
hace 2 meses
Barcelona, España Revolut A tiempo completoOffice: 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 —...
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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...
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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...
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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...
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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...
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Compliance Expert for Financial Institutions
hace 3 semanas
Barcelona, Barcelona, España Revolut A tiempo completoAbout 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...
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Internal Auditor
hace 1 mes
Barcelona, España Softbank Investment Advisers A tiempo completoPeople 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...
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Internal Auditor
hace 4 semanas
Barcelona, España Softbank Investment Advisers A tiempo completoPeople 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...
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Internal Auditor
hace 1 mes
Barcelona, España Softbank Investment Advisers A tiempo completoPeople 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...
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Internal Auditor
hace 4 semanas
Barcelona, España Softbank Investment advisers A tiempo completoPeople 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...
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Internal Auditor
hace 2 semanas
Barcelona, España Softbank Investment advisers A tiempo completoPeople 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...
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Compliance Team Lead
hace 3 semanas
Barcelona, Barcelona, España Satispay A tiempo completoAbout 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...
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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...
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Compliance Risk Specialist
hace 3 semanas
Barcelona, Barcelona, España Satispay A tiempo completoAbout SatispayWe're pioneering a movement toward simplicity and accessibility in payments, revolutionizing the way people make transactions across Europe.As a Compliance Risk Specialist, you'll play a key role in ensuring seamless onboarding experiences for our valued customers.Role Overview:You will be part of the KYC Team, collaborating closely with...
