Group Fincrime Compliance Manager
hace 1 mes
.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
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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 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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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 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...
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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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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...
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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
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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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Barcelona, España Revolut A tiempo completo.Group Financial Crime Compliance Assurance Manager 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...
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Internal Auditor
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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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Barcelona, España Revolut A tiempo completo.Group Financial Crime Compliance Assurance ManagerPeople 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...
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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...
