FinCrime Compliance Manager
hace 1 mes
FinCrime Compliance Manager (Quality Control)People 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, investing, exchanging, travelling, and more — help our 45+ million customers get more from their money every day.As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. 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, investing, exchanging, travelling, and more — help our 45+ million customers get more from their money every day.As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.About the roleOur Compliance team underpins the long-term success of the business by ensuring our products and processes adhere to all regulatory and quality standard requirements.As a part of the team, your expertise in compliance and eye for detail will ensure the best possible outcomes, both internally and externally, for our customers.You'll be working independently and also collaborating within the team to identify regulatory obligations for Revolut and associated risks, in addition to suggesting controls to mitigate these risks. You’ll be conducting thorough testing in a dynamic, digital, and data-driven environment.If you’re passionate about setting the standard for compliance and take pride in flawless execution, we’d love to connect What you’ll be doingValidating regulatory obligations are mapped to existing controls for each set of regulationsAnalysing that regulatory and legislative text is understood in regards to which specific obligations apply to a bank/financial institutionVerifying whether controls exist and are properly documented to meet regulatory requirementsPaying meticulous attention to detail through reviewing work performed by Financial Crime regulation SMEsCommunicating observations and feedback from reviews to stakeholdersContributing to compliance processes and minimum standards by identifying opportunities for improved adherence to regulatory requirements and company standardsReviewing the quality and documentation of decisions made and deliverables created by Escalation officers, FinCrime SMEs, and Compliance Managers across 1LOD and 2LODWhat you'll needExperience working in a fintech, traditional financial institution, or regulatory body1+ years of experience working in a financial crime area across the three lines of defence, including CDD, AML, Sanction Screening, Transaction Monitoring, etc.Experience interpreting texts from laws or regulations, preferably in financial services, such as The Financial Services and Markets Act 2000, Proceeds of Crime Act 2002, or The Money Laundering, Terrorist Financing, and Transfer of Funds Regulations 2017The ability to clearly communicate and detail risks and issues when reviewing previously completed workKnowledge of best practice FinCrime controls used in the industryTo be results-driven, pragmatic, and have a detailed-oriented approachAn interest in compliance and willingness to deepen your knowledgeFluency in EnglishNice to haveA degree in LawExperience in a compliance-focused environment, such as a Legal Assistant, Paralegal professional, Compliance Officer, etc.Knowledge of sanction and PEP regulationsKnowledge of rule-based or model-based AML transaction monitoring, threshold tuning, and below-the-line testingExperience identifying and preventing onboarding risks for retail (KYC) and business (KYB) customersExperience in assurance or internal/external audit, focusing on risk and compliance domainsExperience creating or utilising test scripts/proceduresRelevant financial crime and compliance qualifications, such as ACAMS and ICABuilding a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.Refer to our Data Privacy Statement for Candidates for details on our data handling practices during your application.
#J-18808-Ljbffr
-
Internal Auditor
hace 1 mes
España Softbank Investment advisers A tiempo completoPeople 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, investing, exchanging, travelling, and more — help our 45+ million customers get more from their money every day.As we continue our lightning-fast...
-
Compliance Manager
hace 2 semanas
España buscojobs España A tiempo completoOur company has experienced exceptional growth and now has a new position available: Compliance Manager to take charge of embedding a new compliance framework across the business. In this dynamic role, you’ll develop and manage compliance obligations, oversee the Compliance/Training Register, and foster a strong culture of compliance through collaboration...
-
Compliance Manager
hace 3 semanas
España Major Loss Builders A tiempo completoOur company has experienced exceptional growth and now has a new position available: Compliance Manager to take charge of embedding a new compliance framework across the business. In this dynamic role, you’ll develop and manage compliance obligations, oversee the Compliance/Training Register, and foster a strong culture of compliance through collaboration...
-
Manager compliance
hace 1 mes
España Sibelco Group A tiempo completoSibelco is a global material solutions company. We mine, process and sell industrial minerals at locations worldwide, focused primarily on silica, clays, feldspathics and olivine. We are also leaders in glass recycling. The Sibelco Group operates over 110 production sites in 31 countries, with a team of over 5,000 people.Location: Bilbao HQ OfficeManager...
-
Manager compliance
hace 4 días
España Sibelco Asia Pte Ltd A tiempo completoTime left to apply: End Date: January 29, 2025 (30+ days left to apply)Job requisition ID: J011520Sibelco is a global material solutions company. We mine, process, and sell industrial minerals at locations worldwide, focused primarily on silica, clays, feldspathics, and olivine. We are also leaders in glass recycling. The Sibelco Group operates over 110...
-
Esg Compliance Manager
hace 2 semanas
España buscojobs España A tiempo completoDescriptionThe European ESG Compliance Manager will support the implementation of European Sustainability reporting standards (ESRS) & Corporate Sustainability Reporting Directives (CSRD) across multiple European businesses.This role will interact with senior management in relation to conducting double materiality assessments and gap assessments.Key...
-
Esg Compliance Manager
hace 2 semanas
España buscojobs España A tiempo completoThe European ESG Compliance Manager will support the implementation of European Sustainability reporting standards (ESRS) & Corporate Sustainability Reporting Directives (CSRD) across multiple European businesses.This role will interact with senior management in relation to conducting double materiality assessments and gap assessments.Key...
-
ESG Compliance Manager
hace 1 mes
España Brambles A tiempo completoDescriptionThe European ESG Compliance Manager will support the implementation of European Sustainability reporting standards (ESRS) & Corporate Sustainability Reporting Directives (CSRD) across multiple European businesses.This role will interact with senior management in relation to conducting double materiality assessments and gap assessments.Key...
-
Manager compliance
hace 1 mes
España Sibelco Minerales, S.L. A tiempo completoTime left to apply: End Date: November 29, 2024 (21 days left to apply)Job requisition ID: J011520Sibelco is a global material solutions company. We mine, process, and sell industrial minerals at locations worldwide, focused primarily on silica, clays, feldspathics, and olivine. We are also leaders in glass recycling. The Sibelco Group operates over 110...
-
Compliance Manager
hace 1 mes
España Monex A tiempo completoWho We AreMonex Europa SL ('MESL') is a commercial foreign exchange (spot and MiFID 2 exempt forward contracts) provider and authorised by Bank of Spain as a payment services firm to passport its services across the EEA.Key ResponsibilitiesThe Compliance Manager ensures the firms operate in compliance with BoS and CNMV regulations.Work closely with the Head...
-
Compliance Manager
hace 1 mes
España Sener A tiempo completoEn Sener deseamos incorporar en nuestro equipo a un/a Compliance Manager en nuestro centro de trabajo de Tres Cantos. Somos un grupo privado de ingeniería y tecnología compuesto por más de 3.500 profesionales y expertos en más de 100 disciplinas técnicas en oficinas en cinco continentes. Integramos nuestros conocimientos para encontrar la mejor...
-
Compliance Manager
hace 1 mes
España Monex Europe Limited A tiempo completoMonex Europa SL (‘MESL’) is a commercial foreign exchange (spot and MiFID 2 exempt forward contracts) provider and authorised by Bank of Spain as a payment services firm to passport its services across the EEA.Key ResponsibilitiesThe Compliance Manager ensures the firms operate in compliance with BoS and CNMV regulations.Work closely with the Head of...
-
Quality & Compliance Manager
hace 1 mes
España CBRE A tiempo completoQuality & Compliance Manager Job ID 184187 Posted 10-Sep-2024 Service line GWS Segment Role type Full-time Areas of Interest Facilities Management Location(s) Barcelona - Catalunya - Spain About the Role: As a CBRE Quality and Compliance Manager, you will be responsible for supervising the team that supports quality assurance and quality control...
-
Internal Control
hace 2 semanas
España Refresco Deutschland GmbH A tiempo completoInternal Control & Compliance Manager Resportando al Finance & IT Director, el/la Internal Control & Compliance Manager se encargará de Supervisar los sistemas de control interno y compliance de Refresco Iberia para garantizar el cumplimiento con los principios básicos, leyes externas y requisitos legales, asumiendo la coordinación de las auditorías...
-
Business Integrity
hace 1 mes
España Norgine A tiempo completoWant a 3D Career? Join Norgine.At Norgine, our colleagues Dare themselves to be different and try new things, Drive to achieve their goals and beyond, and Develop themselves and their community. We call it the 3D career at Norgine and it offers you a fully-rounded experience with no limits. Bring everything about yourself that you're proud of, whether that's...
-
Business Integrity
hace 2 semanas
España buscojobs España A tiempo completoWant a 3D Career? Join Norgine.At Norgine, our colleagues Dare themselves to be different and try new things, Drive to achieve their goals and beyond, and Develop themselves and their community.We call it the 3D career at Norgine and it offers you a fully-rounded experience with no limits.Bring everything about yourself that you’re proud of, whether...
-
Regulatory Compliance Manager
hace 2 semanas
España buscojobs España A tiempo completoEbury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Regulatory Compliance Manager - EEAMadrid Office - Hybrid: 4 days in the office, 1 day working from...
-
Business Integrity
hace 1 mes
España Internetwork Expert A tiempo completoWant a 3D Career? Join Norgine.At Norgine, our colleagues Dare themselves to be different and try new things, Drive to achieve their goals and beyond, and Develop themselves and their community.We call it the 3D career at Norgine and it offers you a fully-rounded experience with no limits.Bring everything about yourself that you’re proud of, whether...
-
Operations & Compliance Manager
hace 1 mes
España H&MV Engineering A tiempo completoJob Description: Operations & Compliance Manager, Spain H&MV Engineering is a leading global Provider of Specialist Design, Engineering and Construction Services across a variety of key sectors including Data Centres, Renewables and Transmission and Distribution Utilities. Our ingenuity is developed and strengthened by 3 decades of experience delivering EPC...
-
Compliance Specialist
hace 1 mes
España Jobsandlaw A tiempo completoTexto de la oferta publicada por CuatrecasasEn Cuatrecasas buscamos incorporar en nuestra oficina de Barcelona un/a Compliance Audit Specialist con al menos 2 años de experiencia que examine el apropiado diseño de los controles y que supervise su cumplimiento y eficacia en materia de compliance. Se integrará de forma activa en el Área de Compliance y...
