Group Fincrime Compliance Manager
hace 2 días
At Revolut, we believe that everyone deserves more from their money. Our mission is to deliver a financial super app that empowers people to take control of their finances and live a more fulfilling life.
Job DescriptionWe are seeking a highly skilled Fincrime Compliance Manager to join our team. As a key member of our Compliance department, you will play a critical role in ensuring that our products and processes adhere to all regulatory and quality standard requirements.
Key Responsibilities- Validating regulatory obligations and identifying associated risks
- Analyzing regulatory and legislative text to understand specific obligations applicable to banks and financial institutions
- Verifying the existence and documentation of controls to meet regulatory requirements
- Providing guidance and support to junior team members
- Mentoring less-experienced colleagues and contributing to compliance processes
- 4+ years of experience working in a Fintech, traditional financial institution, or regulatory body
- Experience in interpreting financial services-related laws and regulations
- Demonstrated experience in reviewing and providing constructive feedback on the work of peers or team members
- Fluency in English, mainly in legal vernacular, both written and spoken
We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are passionate about compliance and have a keen eye for detail, we would love to hear from you.
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