FinCrime Compliance Lead: Quality & Risk

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

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