FinCrime Risk Manager
hace 1 semana
Overview¿Tiene su CV preparado? Si es así y confía en que este es el puesto ideal para usted, asegúrese de enviar su solicitud lo antes posible.FinCrime Risk Manager (Correspondent Banking)at RevolutWe are looking for a Financial Crime Risk Manager with expertise in cross-border transfers to collaborate with our first-line FinCrime teams in building safe, effective controls across multiple jurisdictions.What You'll Be DoingLeading the financial crime risk assessment and advisory process for onboardingMaintaining relationships with respondent banks, including setting functional requirements for financial crime systems and controlsReviewing and challenging the AML/CFT frameworks of prospective and existing banking partners against Revolut’s standards and risk appetiteAssessing and documenting customer due diligence, ownership structures, control frameworks, and expected fund flowsEstablishing and embedding processes for ongoing monitoring of respondent bank relationships, including periodic reviews, trigger event assessments, and transactional risk profilingDrafting and presenting written risk assessments and recommendations to relevant committees for onboarding and continued engagement decisionsMonitoring and interpreting relevant regulatory and typology developments (e.g., FATF, Wolfsberg, Travel Rule) to inform controls and processesMaintaining and ensuring detailed, audit-ready documentation in internal systems, and providing support during audits or regulatory inquiriesWhat You'll Need10+ years of experience in financial crime compliance or risk management within a financial institution, consultancy, or regulator5+ years of experience in a correspondent banking related role conducting and documenting enhanced due diligence reviews on financial institutionsA deep understanding of global AML/CFT and sanctions standards (e.g., FATF, EU AMLDs, OFAC, Wolfsberg principles)Experience evaluating FinCrime policies, procedures, and processes, including transaction monitoring, screening, fraud prevention/detection, and customer onboardingSolid analytical and problem-solving skills with sound judgement in risk-based decision makingExcellent written communication and presentation skills, including experience writing formal risk assessments and recommendationsNice to haveProfessional qualifications (e.g., CAMS, ICA Diploma in AML, CFCS)In-depth knowledge of risk exposures arising from nested correspondent banking arrangementsGreat data analytics skills using SQL, Python, etc. to detect patterns in transaction data and enhance risk profilingExperience with system optimisation, defining functional requirements for KYC/AML tools, TM systems, and sanction screening solutionsExperience working with multi-jurisdictional teams, regulators, and legal environmentsAbout 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. xsgfvud Our products help 60+ million customers get more from their money every day. Revolut also values its people and culture and is recognized as a Great Place to Work.Seniority levelMid-Senior levelEmployment typeFull-timeJob functionFinance and Sales#J-18808-Ljbffr
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