Financial Crime Compliance Manager (Quality Control)

Revolut; Porto; Presencial; EUR 60 000 - 90 000; Tempo integral

Resumo da oferta

Revolut Porto is seeking a Financial Crime Compliance Manager to strengthen our FinCrime governance and risk controls within a fast-moving fintech environment. You will review decisions and contribute to improving quality standards across 1LoD and 2LoD, ensuring adherence to CDD/AML and regulatory requirements.

Fluency in English is essential, and you will collaborate with a global Compliance team to shape scalable, compliant processes and deliver value to customers while maintaining high risk

Qualificações

• 3+ years in financial crime across the three lines of defence.
• Experience with CDD, AML, and transaction monitoring.
• Clear communication of risks and issues when reviewing work.

Responsabilidades

• Review the quality and documentation of decisions by FinCrime SMEs and Compliance Managers across 1LoD and 2LoD.
• Provide actionable feedback to teams regarding control enhancements and procedural clarity.
• Identify trends in case handling to improve agent performance.
• Contribute to compliance processes and minimum standards by identifying opportunities for improved adherence to quality standards, procedures, and company standards.

Conhecimentos

FinCrime knowledge

Regulatory communication

Analytical thinking

Descrição da oferta de emprego

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.