Financial Crime Compliance Manager (Quality Control)

Revolut; Polska; On-site; PLN 180,000 - 300,000; Full time

Job summary

Revolut in Poland is seeking a Financial Crime Compliance Manager to strengthen our risk controls and ensure regulatory alignment across our fintech platform.

You will review the quality of decisions by FinCrime SMEs and Compliance Managers, provide actionable feedback, and identify trends to improve agent performance and adherence to standards. English fluency is required.

Join a diverse, fast-growing team and help us maintain a safe, compliant global money app.

Qualifications

• Experience in fintech, financial institution, or regulatory body.
• 3+ years in financial crime area across the three lines of defence (CDD, AML, sanction screening, transaction monitoring).
• Ability to clearly communicate risks and issues when reviewing work.
• Knowledge of best-practice FinCrime controls used in the industry.
• Results-driven, pragmatic, detail-oriented, and eager to deepen compliance knowledge.
• Fluency in English.

Responsibilities

• Review the quality and documentation of decisions by FinCrime SMEs and Compliance Managers across the 1LoD and 2LoD.
• Provide actionable feedback to relevant teams regarding control improvements and procedural clarity.
• Identify trends in case handling to target improvements in agent performance and adherence to standards.

Skills

FinCrime experience

Regulatory knowledge

CDD/AML/sanctions knowledge

Risk communication

Attention to detail

English fluency

Job description

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 80+ million customers get more from their money every day.

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 80+ 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. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About The Role

Our Compliance 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 manage conduct risk.

We’re looking for a Financial Crime Compliance Manager who’ll help us improve our quality control and risk management processes to keep customers and the business safe.

Up to shape what's next in finance? Let’s get in touch.

What You’ll Be Doing

• Reviewing the quality and documentation of decisions made and deliverables created by FinCrime SMEs and Compliance Managers across the 1LoD and 2LoD
• Providing actionable feedback to relevant teams regarding control enhancements and procedural clarity
• Identifying trends and patterns in case handling to pinpoint areas for improvement in agent performance
• Contributing to compliance processes and minimum standards by identifying opportunities for improved adherence to quality standards, procedures, and company standards

What You’ll Need

• Experience working in a fintech, traditional financial institution, or regulatory body
• 3+ years of experience working in a financial crime area across the three lines of defence, including CDD, AML, sanction screening, transaction monitoring, etc.
• The ability to clearly communicate and detail risks and issues when reviewing previously completed work
• Knowledge of best-practice FinCrime controls used in the industry
• To be results-driven, pragmatic, and have a detailed-oriented approach
• An interest in compliance and willingness to deepen your knowledge
• 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, designed to help us thrive and grow everyday. We’re not just doing this because it’s the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.