.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 roleFinancial Crime Compliance is a key team that ensures Revolut's products and processes meet global AML/CTF regulatory requirements and translate these into the best customer outcomes.We're looking for an innovative and driven Financial Crime Compliance Manager to be part of the Group's FinCrime Compliance team in the 2nd Line of Defence.You'll be supporting the Global Head of FinCrime Compliance to provide the necessary oversight over all things AML/CTF and Sanctions across all of Revolut's entities, and maintaining the desired global minimal standards of control effectiveness.This position is critical to support the growth of Revolut's business and will be the focal point for all activity within Revolut relating to FinCrime. We're searching for someone with extensive experience in the financial industry and proven experience in a compliance function who's excited to design, lead, and shape the future of oversight and compliance.What you'll be doingSupporting the Group Head of FinCrime to provide effective oversight of 2LOD regional and local MLRO teams and 1LOD FinCrime teamsAssisting in the upkeep and updating of all FinCrime policies within the groupProviding oversight and supporting FinCrime-related risk incidentsHelping senior management in defining group standards to manage financial crime risks, ensuring these standards are applied across the organisationOverseeing necessary actions to incorporate FinCrime risks into daily activities, including when creating new products, acquiring new clients, and altering our business profileSupporting the maintenance of FinCrime training provided to all employeesIdentifying potential issues and proposing solutions that align to industry standard practicesPreparing reports to senior management (including the Group Head of Financial Crime Compliance), Group committees, and the BoardWhat you'll need3+ years of FinCrime (AML/CTF and Sanctions) experience, covering a range of subjects across retail and business customer bases, such as KYC/KYB, CDD/EDD, Transaction Monitoring, Reporting (SARs/STRs), etc
