Financial Crime Compliance Manager

hace 3 semanas

Madrid, Madrid, España Revolut Ltd A tiempo completo
Financial Crime Compliance Manager

At Revolut, we're on a mission to deliver exceptional products and services to our customers. As part of our 2nd Line of Defence, we're seeking a skilled Financial Crime Compliance Manager to join our Crypto FinCrime Compliance team.

About the Role

As a key member of our team, you'll be responsible for ensuring our products and processes meet global AML/CTF regulatory requirements. You'll work closely with our senior management to define standards for managing financial crime risks and ensure they're applied across the organisation.

Key Responsibilities
  • Maintain and refresh all group FinCrime policies to ensure they're 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 they're 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's 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 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.
What We Offer

We offer a competitive salary and a range of benefits, including flexible working arrangements, a Revolut Metal subscription, and access to our Employee Assistance Programme. We're committed to creating a diverse and inclusive workplace, and we welcome applications from people with diverse backgrounds and experiences.

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