FinCrime Compliance Manager: Policy
Guarda esta oferta y sigue tu búsqueda
Crea una cuenta gratis para guardar empleos, crear alertas y volver a esta oferta desde tu panel.
Al continuar, aceptas nuestros Términos & Política de Privacidad.
You’ll provide second-line oversight, advise on new products and processes, and collaborate with senior leadership to embed standards across the organisation. Fluency in English is essential.
-
FinCrime Quality
Hace 3 días
, , spain Revolut Jornada completaRevolut is seeking a Financial Crime Compliance Manager to enhance our quality control and risk management processes. You will oversee decisions across FinCrime teams within 1LoD and 2LoD, providing actionable feedback to improve controls and procedures.The role focuses on identifying trends in case handling, improving agent performance, and strengthening...
-
Financial Crime Compliance Manager
Hace 3 días
, , spain Revolut Jornada completaAbout Revolut 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 70+ million customers get more from their money every day. About The Role Our...
-
Financial Crime Compliance Manager
Hace 3 días
, , spain Revolut Jornada completaPeople 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 75+ million customers get more from their money every day. As we continue our lightning-fast...
-
Regulatory Compliance Manager
Hace 2 días
, , spain Revolut Jornada completaPeople 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 80+ million customers get more from their money every day. As we continue our lightning-fast...
-
Regulatory Compliance Assurance Manager
Hace 2 días
, , spain Revolut Jornada completaPeople 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 75+ million customers get more from their money every day.As we continue our lightning-fast...
-
Financial Crime Compliance Manager
Hace 4 días
, , spain Revolut Jornada completaAbout 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 80+ million customers get more from their money every day.About RevolutPeople...
-
Product Compliance Quality Manger
Hace 2 días
Spain Giesecke+Devrient Jornada completaAbout the Role We are looking for an experienced Product Compliance Manager to lead and coordinate product compliance activities across our entire portfolio of hardware, software, and services. In this role, you will ensure that our products meet applicable regulatory, legal, and market requirements in Europe and internationally.You will act as the central...
-
Compliance Monitoring Manager
Hace 5 días
galicia, galicia, spain, Galicia Revolut Jornada completaAbout Revolut More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal...
-
Head Financial Crime Compliance
Hace 3 días
, , spain Revolut Jornada completaHead Financial Crime Compliance (Crypto) 6 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. About Revolut 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...
-
Regulatory Compliance Assurance Manager
Hace 5 días
galicia, galicia, spain, Galicia Revolut Jornada completaAbout Revolut 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 75+ million customers get more from their money every day. As we continue...