FinCrime Quality & Risk Manager

Revolut; España; Presencial; EUR 70.000 - 110.000; Jornada completa

Descripción de la vacante

Revolut is seeking a Financial Crime Compliance Manager to enhance our quality control and risk management processes. You will oversee decisions across FinCrime teams within 1LoD and 2LoD, providing actionable feedback to improve controls and procedures.

The role focuses on identifying trends in case handling, improving agent performance, and strengthening compliance processes to protect customers and the business.

Formación

• Experience in fintech or financial regulation is required.
• Minimum 3+ years in financial crime roles across the three lines of defence.
• Ability to clearly communicate risks and issues when reviewing work.
• Knowledge of best-practice FinCrime controls in the industry.
• Results-driven, pragmatic, detail-oriented and willing to deepen compliance knowledge.
• Fluency in English.

Responsabilidades

• Review the quality and documentation of decisions by FinCrime SMEs and Compliance Managers across 1LoD and 2LoD.
• Provide actionable feedback to teams on control enhancements and procedural clarity.
• Identify trends in case handling to pinpoint improvements in agent performance.
• Contribute to compliance processes and minimum standards for quality adherence.

Conocimientos

FinCrime experience

CDD/AML/Sanctions

Sanctions screening

Transaction monitoring

English fluency

Communicate risks clearly

Descripción del empleo

Revolut is seeking a Financial Crime Compliance Manager to enhance our quality control and risk management processes. You will oversee decisions across FinCrime teams within 1LoD and 2LoD, providing actionable feedback to improve controls and procedures.

The role focuses on identifying trends in case handling, improving agent performance, and strengthening compliance processes to protect customers and the business.