Financial Crime Compliance Manager (Group)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 by providing the necessary oversight over all things AML/CTF and sanctions across Revolut's entities and maintaining the desired global minimal standards of control effectiveness. This position is critical to support Revolut's growth and will be the focal point for FinCrime-related activity.
What you'll be doingSupporting the Group Head of FinCrime to provide effective oversight of 2LOD regional and local MLRO teams and 1LOD FinCrime teamsUpdating 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 employeesIdentifying potential issues and proposing solutions that align to industry standard practicesPreparing reports to senior management, 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.Experience in anti-financial crime frameworks, such as AML/CTF and sanctions policies, regulatory recommendations, risk management, etc.Knowledge of global requirements for financial crime controlsAn understanding of industry-wide financial crime practices and trendsA proven record of stakeholder management and the ability to collaborate, negotiate, and communicate effectivelyThe ability to be flexible with priorities and prioritise quicklyExperience working in a fast-paced environmentThe ability to analyse data and compliance processes to draw conclusions and make recommendationsFluency in English with excellent verbal and written communication skillsNice to haveProfessional qualification from an internationally recognised body (e.g. ICA, ACAMS)Knowledge of key regulatory issues on anti-fraud and control assessment processesBuilding 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 every day. We encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team. Get what you need to succeedFinancial benefits that show we value your workFlexibility to work from home, the office, or abroadA free Revolut Metal subscription loaded with perksExciting events year-round so you can get to know your team
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