Director, Financial Crime Operations

Revolut; Portugal; Presencial; EUR 120 000 - 180 000; 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

• A bachelor’s degree.
• A relevant master’s degree or professional qualification from an internationally recognised body (e.g., ICA or ACAMS).
• 5+ years of experience in compliance and financial crime within a regulated financial services firm.
• Team management skills, including the ability to oversee compliance and control activities within a global payment processing environment.
• Fluency in English.
• Solid operational knowledge and business acumen to support Revolut’s growth strategy.
• In‑depth knowledge of systems and controls.
• Expertise within prudential and financial conduct supervision, as well as the European and Lithuanian legal and regulatory environment.
• Understanding of fraud/ML/TF risks for financial institutions.
• Problem‑solving and decision‑making skills, with the ability to analyse complex information to identify key issues and drive resolution.

Responsabilidades

• Ensure Revolut Bank UAB implements risk mitigation practices against legal and procedural non‑compliance, including fraud, AML/CTF, and sanctions.
• Identify and implement preventative tools and measures to manage financial crime, operational, and outsourcing risks.
• Manage the 1LoD FinCrime Operations team, ensuring staff possess necessary expertise, skills and knowledge.
• Advise COO, Head of Financial Crime Compliance, Chief Compliance Officer, and Board on operations frameworks.
• Supervise corrections of operational irregularities and report progress to management.
• Investigate instances of operational and outsourcing issues within the FinCrime department, taking immediate action to ensure compliance.
• Consult on risks relating to new products, processes, services, and business decisions impacting EEA operations.
• Develop and maintain FinCrime operations control frameworks and risk assessment frameworks in line with EBA guidelines.
• Ensure AML/CTF standards for customer lifecycle are executed effectively and efficiently.
• Supervise outsourced FinCrime activities and service level agreements, ensuring adherence to internal requirements and legislation.

Conhecimentos

Team management

English fluency

Compliance knowledge

Financial crime controls

Regulatory experience

Formação académica

Bachelor's degree

Master's degree or professional qualification

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,