Office: Barcelona · Krakow · Lisbon · Madrid · Porto
Remote: Poland · Portugal · Spain
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 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 role Our 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 doing Validating regulatory obligations are mapped to existing controls for each set of regulations Analysing that regulatory and legislative text is understood in regards to which specific obligations apply to a bank/financial institution Verifying whether controls exist and are properly documented to meet regulatory requirements Paying meticulous attention to detail through reviewing work performed by Financial Crime regulation SMEs Communicating observations and feedback from reviews to stakeholders Contributing to compliance processes and minimum standards by identifying opportunities for improved adherence to regulatory requirements and company standards Reviewing the quality and documentation of decisions made and deliverables created by Escalation officers, FinCrime SMEs, and Compliance Managers across 1LOD and 2LOD What you'll need Experience working in a fintech, traditional financial institution, or regulatory body 1+ 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 2017 The ability to clearly communicate and detail risks and issues when reviewing previously completed work Knowledge of best practice FinCrime controls used in the industry To be results-driven, pragmatic, and have a detailed-oriented approach An interest in compliance and willingness to deepen your knowledge Fluency in English Nice to have A degree in Law Experience in a compliance-focused environment, such as a Legal Assistant, Paralegal professional, Compliance Officer, etc. Knowledge of sanction and PEP regulations Knowledge of rule-based or model-based AML transaction monitoring, threshold tuning, and below-the-line testing Experience identifying and preventing onboarding risks for retail (KYC) and business (KYB) customers Experience in assurance or internal/external audit, focusing on risk and compliance domains Experience creating or utilising test scripts/procedures Relevant financial crime and compliance qualifications, such as ACAMS and ICA Building 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. Benefits at Revolut No ping pong tables or bean bag chairs, just benefits you actually want Financial benefits that show we value your work Flexibility to work from home, the office or abroad A free Revolut Metal subscription loaded with perks Exciting events year-round so you can get to know your team Discover our values We believe that any success at Revolut comes from two things: our people and our culture. Our culture is our DNA, it defines who we are, how we operate, and how we handle disagreements with each other. We operate, hire, develop, and promote brilliant people based on the values below.
Culture Get It Done: Revoluters always push through! We stopped listening to excuses a long time ago - we care about results. We believe that grit, determination, skill, smartness, and courage can break through almost any wall. Deliver WOW: We love building great products, we love delighting our customers, we love turning the complexity of a chaotic world into the simplicity of a beautiful solution that truly solves customer needs. Dream Team: We select, coach, and retain the top talent only and give them all the support to achieve greatness. Never Settle: Revolut is for those who always strive for excellence, for those who want to become the best in the world at what they do, for those who would never settle for less. Revolut is for 10x people. Think Deeper: Logic, reason, and common sense prevail over everything else in decision making at Revolut. We are open-minded, we listen, and we are always in search of the truth.
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