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Financial Crime Compliance Specialist

hace 1 mes

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

Revolut is a financial technology company that aims to deliver more visibility, control, and freedom to its customers. With a mission to redefine the way people manage their money, Revolut has been certified as a Great Place to Work and has a global presence with over 45 million customers.

The Role

We are seeking an experienced Financial Crime Compliance Manager to join our Group's FinCrime Compliance team in the 2nd Line of Defence. This role is critical to support the growth of Revolut's business and will be the focal point for all activity within Revolut relating to FinCrime.

Key Responsibilities
  • Support the Global Head of FinCrime Compliance to provide effective oversight of 2LOD 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 in defining group standards to manage financial crime risks, ensuring 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 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
  • Proven experience in a compliance function