FinCrime Compliance Lead - 2LoD, Global Risk & Policies

Revolut Ltd; Poland; À distance; PLN 302 000 - 356 000; Plein temps

Avantages offerts par ce poste

Financial benefits

Flexibility to work from home

Revolut Metal subscription

Year-round events

Résumé du poste

Revolut Ltd is seeking a Financial Crime Compliance Lead to join our second line of defence across multiple regions, including Poland and Lithuania. You will oversee FinCrime policies, risk oversight, and incident remediation while guiding MLROs and compliance teams.

The role requires 8+ years in AML/CTF with knowledge of KYC/CDD/EDD, transaction monitoring, and regulatory expectations. Fluency in English and stakeholder management are essential.

Qualifications

• 8+ years of experience in FinCrime (AML/CTF and sanctions) across retail and business customers.
• Knowledge of anti-financial crime frameworks and regulatory recommendations.
• Experience with risk assessments, SARs, and transaction monitoring.
• Ability to define standards and influence across the organisation.
• Strong communication and stakeholder management skills.

Responsabilités

• Maintain and update FinCrime policies and define minimum group standards.
• Oversee performance of MLROs and compliance managers.
• Support identification, remediation, and resolution of FinCrime incidents.
• Define standards to manage financial crime risks across the organisation.
• Provide 2LoD support during product launches and process changes.
• Ensure FinCrime risks are considered in day-to-day operations.
• Participate in governance committees to identify issues and propose solutions.
• Establish dashboards and report to senior management and the Board.

Connaissances

AML/CTF Expertise

KYC/CDD/EDD

Risk assessment

Stakeholder management

English fluency

Description du poste

Revolut Ltd is seeking a Financial Crime Compliance Lead to join our second line of defence across multiple regions, including Poland and Lithuania. You will oversee FinCrime policies, risk oversight, and incident remediation while guiding MLROs and compliance teams.

The role requires 8+ years in AML/CTF with knowledge of KYC/CDD/EDD, transaction monitoring, and regulatory expectations. Fluency in English and stakeholder management are essential.