Head of Compliance & Financial Crime Strategy

Revolut Ltd; Colombia; Hybrid; COP 400.000.000 - 700.000.000; Vollzeit

Benefits dieser Stelle

Financial benefits that show we valuee

Work from home flexibility

Revolut Metal subscription

Year-round team events

Zusammenfassung

Revolut Ltd is seeking a Head of Compliance to lead the second line of defence on regulatory and financial crime matters across a global footprint. The role emphasizes proactive risk management, policy stewardship, and scalable controls in a fast-moving fintech environment.

The ideal candidate has 10+ years in regulatory compliance or financial crime, strong knowledge of AML/CTF, sanctions, KYC, and global regulatory frameworks, and experience guiding risk remediation with cross-functional teams.

Qualifikationen

• 10+ years of regulatory compliance, financial crime, or legal services experience in financial services.
• Expertise in regulatory compliance across retail and business topics; knowledge of AML/CTF, sanctions, KYC, and transaction monitoring.
• Experience in compliance risk management within a consultancy, compliance function, or regulator.

Aufgaben

• Provide effective oversight of 1LoD FinCrime and collaborate with 2LoD MLRO teams on financial crime matters.
• Maintain and update regulatory compliance policies; support MLRO in maintaining financial crime policies.
• Advise on identification, remediation, and resolution of regulatory and financial crime-related risk incidents.
• Assist the 1LoD with product launches, processes, and systems focusing on regulatory compliance and control effectiveness.
• Establish, maintain, and review dashboards to identify risk areas outside appetite for investigation.
• Collaborate with global Regulatory Compliance Managers to align local frameworks with global standards.
• Identify regulatory issues and recommend efficient remediation plans.
• Prepare responses to ad hoc regulatory requests with high reporting standards.

Kenntnisse

Fluency in English and Spanish

Jobbeschreibung

Revolut Ltd is seeking a Head of Compliance to lead the second line of defence on regulatory and financial crime matters across a global footprint. The role emphasizes proactive risk management, policy stewardship, and scalable controls in a fast-moving fintech environment.

The ideal candidate has 10+ years in regulatory compliance or financial crime, strong knowledge of AML/CTF, sanctions, KYC, and global regulatory frameworks, and experience guiding risk remediation with cross-functional teams.