Director, Financial Crime Operations

Revolut; Braga; Presencial; EUR 180 000 - 240 000; Tempo integral

Resumo da oferta

Revolut is seeking a Head of Financial Crime Operations to lead and manage the 1LoD FinCrime function for Revolut Bank UAB and its branches across Europe. The role focuses on identifying financial crime threats, implementing robust processes, and ensuring operational compliance.

You will oversee risk mitigation for AML/CTF, fraud, and sanctions, while guiding senior leadership on risk frameworks. Ideal candidates bring 5+ years in financial crime compliance within regulated financial services.

Qualificações

• 5+ years in financial crime compliance within regulated financial services.
• Experience overseeing AML/CTF, sanctions, and related risk controls.
• Proven ability to lead large, cross-border teams in a regulated environment.

Responsabilidades

• Lead the 1LoD FinCrime function for Revolut Bank UAB and branches across Europe.
• Identify financial crime threats, design and implement robust processes and controls.
• Advise senior leadership on risk frameworks and regulatory expectations.

Conhecimentos

Financial crime compliance

AML/CTF

Risk management

Leadership

Regulatory compliance

Descrição da oferta de emprego

Revolut is seeking a Head of Financial Crime Operations to lead and manage the 1LoD FinCrime function for Revolut Bank UAB and its branches across Europe. The role focuses on identifying financial crime threats, implementing robust processes, and ensuring operational compliance. You will oversee risk mitigation for AML/CTF, fraud, and sanctions, while guiding senior leadership on risk frameworks. Ideal candidates bring 5+ years in financial crime compliance within regulated financial services,

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