FinCrime Risk Leader – 1LoD & EU Focus

Revolut Ltd; Polska; Sur place; PLN 528 000 - 793 000; Plein temps

Résumé du poste

Revolut Ltd is seeking a Head of Financial Crime Risk to lead and manage the 1LoD FinCrime function for Revolut Bank UAB and its branches. You will identify financial crime threats, implement effective mitigations, and ensure operational compliance across Europe.

In this leadership role, you will drive strategic risk management, translate complex regulations into practical controls, and partner with Product, Compliance, and Audit teams to safeguard customers and the business.

Qualifications

• 9+ years of experience in major financial institutions.
• Experience leading and managing teams.
• Experience managing third-party outsourcing relationships.
• In-depth knowledge of financial crime and fraud regulatory requirements for EU and associated territories.
• A track record of conducting risk assessments and designing/testing mitigating controls.
• A solid understanding of traditional and emerging financial products and their associated risks.
• Knowledge of industry-wide financial crime practices and trends.
• Exceptional analytical, critical thinking, and decision-making skills.

Responsabilités

• Lead the FinCrime and Fraud 1LoD teams for Revolut Bank UAB.
• Manage CDD/KYC, customer screening, and transaction monitoring.
• Oversee sanctions, fraud, and regulatory reporting processes for retail and business customers.
• Conduct intelligence-led financial crime investigations and exposure assessments.
• Support product teams in designing practical financial crime controls.
• Translate regulatory requirements into actionable product solutions.
• Identify gaps in existing financial crime processes, systems, and controls, and drive enhancements.
• Stay up-to-date on regulations, industry guidance, and innovation in financial crime risk.
• Ensure clarity and insight in BAU and expansion discussions with regulators, law enforcement, and banking partners.
• Partner with Product, Compliance, and Audit teams, as well as local legal entities.
• Collaborate with regulators to address and clarify financial crime topics.

Connaissances

Team leadership

Regulatory knowledge

Risk assessment

Vendor management

Analytical skills

Financial crime

Product risk

EU regulation

Description du poste

Revolut Ltd is seeking a Head of Financial Crime Risk to lead and manage the 1LoD FinCrime function for Revolut Bank UAB and its branches. You will identify financial crime threats, implement effective mitigations, and ensure operational compliance across Europe.

In this leadership role, you will drive strategic risk management, translate complex regulations into practical controls, and partner with Product, Compliance, and Audit teams to safeguard customers and the business.