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 roleThe Financial Crime Governance team is a key central point of contact between Group teams and local entities.
They're often relied on to ensure all teams have the correct information.
The Financial Crime Governance team also manages external engagements with auditors, regulators, and partners, so they're integral to the performance of the department.We're looking for a Financial Crime Governance Manager to collaborate with product teams and ensure that the technology and features we create are built properly and keep our customers' money safe.Here's your chance to do something important.
If you want to help customers around the world stay safe from financial crime and fraudsters, then this might just be the place for you.What you'll be doingOrganising, managing, and administering financial crime-related committees and associated forumsAssisting and managing external engagements with regulators and partners by providing/acquiring appropriate documentation/responsesManaging workflow and prioritisation for the Global FinCrime functionReviewing and assigning work items to Group and Regional 1st Line and 2nd Line FinCrime teamsActing as the key point of contact for the team and wider business on the status of ongoing projectsHandling ad-hoc production of management information for senior management and decision makingDesigning and implementing operationalisation of processes and procedures to manage financial crime risks across the businessProviding technical support and guidance to Group and Regional FinCrime TeamsWhat you'll needKnowledge of financial crime, fraud risks, potential vulnerabilities, and anti-fraud solutions to address themA proven record of excellent stakeholder management with the ability to collaborate, negotiate, and communicate effectivelyThe ability to be flexible with priorities and prioritise quicklyExperience working in a fast-paced environment with exposure to oversight of outsourcing arrangementsThe ability to work well under pressureThe ability to analyse data and compliance practices to draw conclusions and make recommendationsConfidence leading committees/forums with senior stakeholders and large volumes of attendeesNice to have2+ years of experience in an anti-financial crime governance, advisory, or operational role within a European-regulated financial services firm or regulatorProfessional qualification from an internationally recognised body (ACOI, ICA, ACAMS, etc.
)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 teamBuilding a global financial super app isn't enough.
Our Revoluters are a priority, and that's why in 2021 we launched our inaugural DI Framework, designed to help us thrive and grow every day.
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.
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