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Financial Crime Compliance Manager
hace 2 meses
About Revolut
Revolut is a financial technology company that provides a range of financial services to its customers. Our mission is to deliver more visibility, control, and freedom to our customers through our products and services.
About the Role
We are seeking a highly skilled and experienced Financial Crime Compliance Manager to join our Crypto FinCrime Compliance team in the 2nd Line of Defence. This role is critical to supporting the growth of our business and will be the focal point for all activity within Revolut relating to Crypto.
Key Responsibilities
- Maintain and refresh all group FinCrime policies to ensure they are up-to-date and effective.
- 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.
- Provide 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.
Requirements
- 4+ years of 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).
