Financial Crime Compliance Manager (AML/CTF)

Revolut; France; À distance; EUR 60 000 - 90 000; Plein temps

Résumé du poste

Revolut is seeking a dedicated Financial Crime Compliance Manager to lead its compliance frameworks and safeguard against financial crime. You will define and develop the financial crime and AML program, collaborating with senior management to mitigate risks. The ideal candidate will have over 5 years of experience in financial services regulation, strong problem-solving skills, and fluency in English. This position offers the opportunity to work remotely within a dynamic and diverse team.

Qualifications

• 5+ years of experience in relevant positions.
• Expertise in financial crime and money laundering typologies.
• Knowledge of the local regulatory environment.

Responsabilités

• Define, develop, and manage the financial crime and AML programme.
• Work closely with management to mitigate compliance risks.
• Manage the suspicious activity reporting process.

Connaissances

Financial services regulation

Fraud detection methodologies

Problem-solving skills

Communication skills

Decision-making skills

Formation

Bachelor’s degree

Description du poste

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customers get more from their money every day.

As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people.

About The Role

Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.

We’re looking for a Financial Crime Compliance Manager to ensure that our financial crime control frameworks are operating effectively. You'll design and lead the future of oversight and compliance by quickly identifying FinCrime risks and maintaining systems and controls.

What You'll Be Doing

• Defining, developing, and managing the financial crime and AML programme
• Working closely with the group FinCrime function and senior managers to identify, assess, and mitigate regulatory compliance risks
• Developing and implementing financial crime policies, procedures, key risk indicators, and risk appetite statements
• Determining identification and verification standards for customer take-on and AML compliance
• Managing the suspicious activity reporting process, internally and externally
• Communicating with staff to ensure they understand their responsibilities and are trained in Revolut policies and procedures to identify financial crime
• Escalating suspicious activity by making internal reports, and making external reports to regulators and other law enforcement bodies in a timely manner
• Supporting the business where necessary regarding the launch of new features to ensure regulatory requirements are met
• Collaborating with internal compliance teams to identify steps to mitigate regulatory risks and provide recommendations
• Providing expertise in financial crime-related matters

What You'll Need

• A bachelor’s degree
• 5+ years of experience in relevant positions
• Expertise in financial services regulation, fraud detection methodologies, and emerging practice in financial crime and money laundering typologies
• Great communication skills
• The ability to exercise oversight, and an understanding of financial crime and AML policies, procedures, and control arrangements in a complex financial operation
• Great problem-solving and decision-making skills to analyse complex information and identify the key issue/action to drive resolutions
• Knowledge of the local regulatory environment and key financial crime regimes
• An understanding of payment systems and markets with a focus on technology and mobile applications
• Fluency in English

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework

We encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.