Compliance Risk Manager

hace 3 semanas


Barcelona, Barcelona, España Revolut A tiempo completo
About Revolut

At Revolut, we believe that everyone deserves more from their money.

We're on a mission to deliver just that. Since 2015, we've been building a powerhouse of products that help our 45+ million customers get more from their money every day.

Our products – including spending, saving, investing, exchanging, travelling, and more – are designed to give our customers more visibility, more control, and more freedom.

We're not just a bank, we're a technology company that's changing the way people think about money.

As we continue to grow, we're looking for talented individuals who share our vision and values.

We're certified as a Great Place to Work, and we're proud of our inclusive and diverse culture.

We have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission.

We're looking for brilliant 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 is at the heart of our business, ensuring that our products and processes meet all regulatory and quality standard requirements.

As a Compliance Risk Manager, you'll play a critical role in identifying regulatory obligations and associated risks, and suggesting controls to mitigate these risks.

You'll work independently and collaboratively with the team to ensure that our products and processes are compliant with all relevant regulations.

You'll be conducting thorough testing in a dynamic, digital, and data-driven environment.

What You'll Be Doing

  1. Validating regulatory obligations are mapped to existing controls for each set of regulations
  2. Analysing regulatory and legislative text to understand which specific obligations apply to a bank/financial institution
  3. Verifying whether controls exist and are properly documented to meet regulatory requirements
  4. Paying meticulous attention to detail through reviewing work performed by Financial Crime regulation SMEs
  5. Communicating observations and feedback from reviews to stakeholders
  6. Contributing to compliance processes and minimum standards by identifying opportunities for improved adherence to regulatory requirements and company standards
  7. 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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