Group Fincrime Compliance Manager

hace 2 días


Madrid, Madrid, 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 financial super app that empowers people to take control of their finances and live a more fulfilling life.

Job Description

We 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
Requirements
  • 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
What We Offer

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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