Financial Crime Compliance Manager

hace 2 días

Barcelona, Barcelona, España Revolut Ltd A tiempo completo
About Revolut

At Revolut, we believe that everyone deserves more from their money. Our mission is to deliver a world where money is no longer a barrier to achieving your goals. With a range of innovative products and services, we help our 45+ million customers get more from their money every day.

Our Culture

We're a team of over 10,000 people working together to achieve our mission. We're certified as a Great Place to Work, and we're committed to creating an inclusive and diverse environment where everyone can thrive.

About the Role

We're looking for a highly skilled Financial Crime Compliance Manager to join our team. As a key member of our Group's FinCrime Compliance team, you'll play a critical role in ensuring that our products and processes meet global AML/CTF regulatory requirements.

Key Responsibilities
  • Support the Global Head of FinCrime Compliance to provide effective oversight of regional and local MLRO teams and 1LOD FinCrime teams
  • Assist in the upkeep and updating of all FinCrime policies within the group
  • Provide oversight and support for FinCrime-related risk incidents
  • Help senior management define group standards to manage financial crime risks
  • Oversee necessary actions to incorporate FinCrime risks into daily activities
  • Support the maintenance of FinCrime training provided to all employees
  • Identify potential issues and propose solutions that align to industry standard practices
  • Prepare reports to senior management, Group committees, and the Board
Requirements
  • 3+ years of FinCrime (AML/CTF and Sanctions) experience, covering a range of subjects across retail and business customer bases
  • Experience in anti-financial crime frameworks, such as AML/CTF and Sanctions policies, regulatory recommendations, risk management, etc.
  • Knowledge of global requirements for financial crime controls
  • Understanding of industry-wide financial crime practices and trends
  • Proven record of stakeholder management and the ability to collaborate, negotiate, and communicate effectively
  • Ability to be flexible with priorities and prioritise quickly
  • Experience working in a fast-paced environment
  • Ability to analyse data and compliance processes to draw conclusions and make recommendations
  • Fluency in English with excellent verbal and written communication skills
What We Offer

We offer a range of benefits to support your career and well-being, including:

  • Financial benefits that show we value your work
  • Flexibility to work from home, the office, or abroad
  • A free Revolut Metal subscription loaded with perks
  • Exciting events year-round so you can get to know your team

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