Financial Crime Compliance Professional

hace 1 día

Madrid, Madrid, España Revolut Ltd A tiempo completo
About the Role

Revolut is seeking a skilled Financial Crime Compliance Manager to join our Group's FinCrime Compliance team. This role is critical to ensuring our products and processes meet global AML/CTF regulatory requirements and translate into the best customer outcomes.

Key Responsibilities
  • Support the Global Head of FinCrime Compliance in providing effective oversight of regional and local MLRO teams and 1LOD FinCrime teams.
  • Update FinCrime policies within the group and maintain the desired global minimal standards of control effectiveness.
  • Provide oversight and support for FinCrime-related risk incidents.
  • Help senior management in defining group standards to manage financial crime risks and ensure these standards are applied across the organisation.
  • Oversee necessary actions to incorporate FinCrime risks into daily activities, including when creating new products, acquiring new clients, and altering our business profile.
  • Support the maintenance of FinCrime training provided to 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, such as KYC/KYB, CDD/EDD, transaction monitoring, reporting (SARs/STRs), etc.
  • 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.
  • An understanding of industry-wide financial crime practices and trends.
  • A proven record of stakeholder management and the ability to collaborate, negotiate, and communicate effectively.
  • The ability to be flexible with priorities and prioritise quickly.
  • Experience working in a fast-paced environment.
  • The ability to analyse data and compliance processes to draw conclusions and make recommendations.
  • Fluency in English with excellent verbal and written communication skills.

At Revolut, we're committed to creating a diverse and inclusive workplace. We encourage applications from people with diverse backgrounds and experiences.

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