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Financial Crime Compliance Expert
hace 2 meses
Role Overview
We're looking for a skilled Financial Crime Compliance Manager to join our Crypto FinCrime Compliance team in the 2nd Line of Defence.
About Us
At Revolut, we believe people deserve more from their money. We've been on a mission to deliver just that since 2015, with our range of products – including spending, saving, investing, exchanging, travelling, and more – helping our 45+ million customers get more from their money every day.
The Role
This position is critical to support the growth of Revolut's business and will be the focal point for all activity within Revolut relating to Crypto. As a Financial Crime Compliance Manager, you'll maintain and refresh all group FinCrime policies, provide oversight and support to the identification, remediation and resolution of FinCrime-related risk incidents, and assist senior management in defining standards to manage financial crime risks.
Your Responsibilities
- Maintain and refresh all group FinCrime policies.
- Provide oversight and support to the identification, remediation and resolution of FinCrime-related risk incidents.
- Assist senior management in defining standards to manage financial crime risks and ensure that these standards are applied across the organisation.
- Offer 2LOD support to the business and 1LoD FinCrime teams with the launch of products, procedures, processes, and systems.
- Ensure FinCrime risks are considered in our day-to-day operation, e.g., in the development of new products and the taking-on of new customers.
- Support the maintenance of FinCrime training that is provided to all employees.
- Participate in FinCrime-related governance committees to check-and-challenge initiative owners, identify potential issues and propose solutions.
- Establish, maintain and review dashboards on an ongoing basis, to identify areas that might fall outside of risk appetite and which require further investigation.
- Prepare reports to Senior Management, Group committees and the Board, and escalate any key or high risk financial crime compliance issues.
What You Need
- 4+ years FinCrime (AML/CTF and Sanctions) experience, covering a wide range of subjects in depth across retail and business customer bases, such as KYC, CDD/EDD, Transaction Monitoring, Risk Assessments, Reporting (SARs).
- Experience working with crypto products.
- Good understanding of both innovative financial services products (crypto, buy now-pay later, etc.) and associated financial crime risks.
- Knowledge and understanding of anti-financial crime frameworks: AML/CTF and Sanctions policies, and regulatory recommendations, risk management good practice, procedures and control arrangements in a complex financial organisation.
- Very strong knowledge of global requirements for financial crime controls.
- Understanding of industry-wide financial crime practices and trends.
- Exceptional knowledge and experience of identifying financial crime risks and potential vulnerabilities and advising on best practices to address those findings.
- A proven record of stakeholder management and the ability to collaborate, negotiate and communicate effectively with stakeholders.
- Fluency in English.
- Nice to have: Professional qualification from an internationally recognised body (e.g. ICA, ACAMS), Excellent knowledge of key regulatory issues pertaining to anti-fraud and control assessment processes.
Benefits
We offer flexible working options, competitive salary £60,000 - £80,000 per annum (dependent on experience), and excellent benefits package including a free Revolut Metal subscription loaded with perks.
