Deputy MLRO (Wealth & Trading)

Revolut; Islas Baleares; Presencial; EUR 50.000 - 70.000; Jornada completa

Descripción de la vacante

An innovative company is seeking a Deputy MLRO Compliance Manager to lead and shape the future of compliance oversight. This hands-on role requires a sharp mind capable of identifying money laundering risks and ensuring that the financial crime and anti-money laundering frameworks operate effectively. You will be part of a dynamic team dedicated to achieving the best customer outcomes while navigating complex regulatory requirements. If you are passionate about compliance and eager to make a significant impact in a fast-paced environment, this opportunity is for you.

Formación

• Strong knowledge of financial crime and anti-money laundering regulations.
• Experience in compliance management and risk assessment.

Responsabilidades

• Ensure effective operation of financial crime and AML frameworks.
• Identify and manage money laundering risks proactively.

Conocimientos

Compliance Management

Risk Assessment

Regulatory Knowledge

Data Analysis

Educación

Degree in Finance or Law

Certification in Compliance

Descripción del empleo

Compliance is a key team that ensures Revolut’s products and processes meet the regulatory requirements and translate this into the best customer outcomes. They’ve got an outstanding ability to find solutions and carry out testing in a purely digital environment. Those data-driven experts know that better people and machines are the most effective way of managing conduct risk.

We’re looking for a Deputy MLRO Compliance Manager to ensure that the Financial Crime and Anti-Money Laundering Control Frameworks of Revolut are fully operating effectively against money laundering. A professional excited to design, lead, and shape the future of oversight and compliance. A sharp mind who can quickly identify money laundering risk and maintain our systems and controls, considering a range of factors.

Be warned, this is a very hands-on role. Up for the challenge?