Financial Crime Compliance Manager
hace 1 semana
Overview Financial Crime Compliance Manager (Correspondent Banking) role at Revolut. The role is part of the 2nd Line of Defence and focuses on designing, leading, and assuring financial crime controls for Correspondent Banking to enable growth while meeting AML/CTF and sanctions regulatory requirements. What You'll Be Doing Leading the design, implementation, testing, and assurance of financial crime controls for Correspondent Banking Performing product and enterprise risk assessments related to Correspondent Banking Maintaining and updating group FinCrime policies related to Correspondent Banking Providing oversight and support to the identification, remediation and resolution of Correspondent Banking FinCrime risk incidents Supporting senior management in defining standards to manage financial crime risks Ensuring standards are applied consistently across the organisation Providing 2LOD support to the business and 1LOD FinCrime teams during product and system launches Ensuring FinCrime risks are considered in day-to-day Correspondent Banking operations Maintaining Correspondent Banking financial crime training for all employees Participating in FinCrime governance committees to challenge initiative owners Identifying potential issues and proposing solutions Establishing and maintaining dashboards for Correspondent Banking Reviewing dashboards to identify areas requiring further investigation Preparing reports for senior management, group committees, and the Board Escalating high-risk Correspondent Banking financial crime compliance issues What You'll Need 5+ years of experience in Financial Crime (AML/CTF and Sanctions) across retail and business customer bases, including KYC, CDD/EDD, transaction monitoring, risk assessments, and SAR reporting Experience working with Correspondent Banking A solid understanding of innovative financial services products and associated financial crime risks An understanding of anti-financial crime frameworks, including AML/CTF and Sanctions policies, regulatory recommendations, risk management practices, procedures, and control arrangements in complex financial organisations Excellent 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) In-depth knowledge of key regulatory issues related to anti-fraud and control assessment processes An interest in developing expertise in correspondent banking and payments regulations Candidate Notice Important notice for candidates: Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles. Only apply through official Revolut channels. We don’t use any third-party services or platforms for recruitment. Always double-check the emails you receive. Ensure communications come from official Revolut emails with an @revolut.com domain. We won't ask for
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Head Financial Crime Compliance
hace 5 días
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FinCrime Risk Manager
hace 2 semanas
españa Revolut A tiempo completoOverview FinCrime Risk Manager (Correspondent Banking) at Revolut We are looking for a Financial Crime Risk Manager with expertise in cross-border transfers to collaborate with our first-line FinCrime teams in building safe, effective controls across multiple jurisdictions. What You'll Be Doing Leading the financial crime risk assessment and advisory process...
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españa Revolut A tiempo completoJoin to apply for the Regulatory Compliance Manager role at Revolut Join to apply for the Regulatory Compliance Manager role at Revolut About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving,...
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españa Jotelulu A tiempo completoAbout this role As the Chief Financial Officer (CFO) , you will be a strategic and hands-on finance leader, responsible for driving the company's financial strategy and scaling its financial operations in alignment with Jotelulu's ambitious growth trajectory. Reporting directly to CEO David Amorin, you will play a pivotal role in fundraising, financial...
