Deputy Mlro (Wealth & Trading)

Revolut; Madrid; Presencial; EUR 50.000 - 70.000; Jornada completa

Descripción de la vacante

An established industry player is seeking a Deputy MLRO Compliance Manager to spearhead compliance efforts against financial crime. This hands-on role involves ensuring the effectiveness of Anti-Money Laundering frameworks and designing strategies to mitigate risks. The ideal candidate will possess a sharp analytical mind and a passion for compliance, ready to navigate the complexities of regulatory requirements. Join a dynamic team where your expertise will directly influence the integrity of financial practices and contribute to exceptional customer outcomes in a digital-first environment.

Formación

• Experience in regulatory compliance and financial crime prevention.
• Strong analytical skills to identify money laundering risks.

Responsabilidades

• Ensure effective operation of Financial Crime and AML Control Frameworks.
• Design and lead compliance oversight strategies.

Conocimientos

Regulatory Compliance

Financial Crime Prevention

Anti-Money Laundering

Risk Management

Educación

Bachelor's 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?