Financial Crime Compliance Manager

hace 7 días

Madrid, Madrid, España Revolut Ltd A tiempo completo
About the Role

We are seeking a highly skilled Financial Crime Compliance Manager to join our Group FinCrime Compliance team in the 2nd Line of Defence. As a key member of our team, you will provide effective oversight of regional and local MLRO teams, and 1LOD FinCrime teams over sanctions and screening-related matters.

Key Responsibilities
  • Implement and maintain Group Standards relating to sanctions globally, across the organisation
  • Develop and enhance Sanction policies and procedures
  • Track and interpret regulatory developments in Sanctions to ensure policies, processes, and controls are up-to-date and compliant
  • Provide oversight and support to the identification, remediation, and resolution of FinCrime related risk incidents
  • Assist senior management in defining group standards to manage financial crime risks, and ensuring these standards are applied across the organisation
  • Support the business with the launch of products to ensure Financial Crime Compliance requirements and industry standard practices are met
  • Update FinCrime training provided to employees
  • Participate in FinCrime related governance committees to effectively check and challenge initiative owners, identifying potential issues and proposing solutions that align with industry standard practices
  • Establish, maintain, and review dashboards on an ongoing basis to identify areas that fall outside of risk appetite and require further investigation
  • Prepare reports for senior management, escalating any key or high-risk financial crime compliance issues within our existing governance structure
  • Promote a culture of compliance within the organisation
Requirements
  • Strong knowledge and experience of best practices in managing Sanctions risks
  • Good knowledge of main sanctions regimes and respective reporting requirements (OFAC, UKHMT, UNSC, EU, etc.)
  • Experience performing sanctions risk assessments
  • 3-5 years of experience in a sanctions advisory role
  • An understanding of industry-wide financial crime practices and trends
  • Strong knowledge and experience identifying financial crime risks and potential vulnerabilities, and advising on best practices to effectively and efficiently address those findings
  • An understanding of the importance of the customer experience
  • Experience making business-oriented recommendations to ensure compliance with key requirements
  • A proven track record of stakeholder management with the ability to collaborate, negotiate, and communicate effectively with stakeholders
  • The ability to be flexible and prioritise quickly
  • Experience working in a fast-paced environment
  • The ability to analyse data and draw conclusions to make recommendations
  • Fluency in English with excellent verbal and written communication skills
  • Strong problem-solving and analytical skills
  • Creativity, an entrepreneurial spirit, and the desire to work in a growing and changing environment
Nice to Have
  • A professional qualification from an internationally recognised body (e.g. ICA or ACAMS)
  • Knowledge and understanding of anti-financial crime frameworks, AML/CTF, and Sanctions policies
  • Specific experience in FinCrime areas, such as KYC/KYB, CDD/EDD, Transaction Monitoring, Reporting (SARs/STRs), etc.

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