Deputy MLRO (Wealth & Trading)

Revolut; Comunidad Valenciana; Presencial; EUR 50.000 - 70.000; Jornada completa

Descripción de la vacante

An innovative firm is seeking a Deputy MLRO Compliance Manager to oversee and enhance their Financial Crime and Anti-Money Laundering frameworks. This hands-on role requires a sharp mind capable of identifying money laundering risks and ensuring compliance with regulatory requirements. You will play a pivotal role in shaping the future of compliance oversight while leveraging data-driven insights to improve processes. If you are passionate about compliance and ready to tackle challenges in a dynamic environment, this opportunity is for you.

Formación

• Experience in compliance and financial crime prevention.
• Strong understanding of anti-money laundering frameworks.

Responsabilidades

• Ensure effective operation of financial crime and AML frameworks.
• Design and lead oversight and compliance initiatives.

Conocimientos

Compliance Management

Financial Crime Prevention

Anti-Money Laundering

Risk Assessment

Educación

Degree in Finance, Law, or related field

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?