FinCrime Compliance Quality Manager — 3LoD Focus

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

Resumo da oferta

Revolut is seeking a Financial Crime Compliance Manager to strengthen quality control and risk management processes across the FinCrime function. You’ll help ensure product compliance with regulatory requirements while maintaining customer safety in a fast-moving digital environment.

The role emphasizes evaluating decisions, driving improvements in controls, and collaborating with 1LoD/2LoD teams. English fluency is required and prior fintech exposure is preferred.

Qualificações

• Experience in fintech, traditional financial institutions, or regulatory bodies.
• 3+ years in financial crime across 3 lines of defence (CDD, AML, sanctions, monitoring).
• Ability to clearly communicate risks and issues when reviewing work.
• Knowledge of best-practice FinCrime controls in the industry.

Responsabilidades

• Review the quality and documentation of decisions by FinCrime SMEs and Compliance Managers.
• Provide actionable feedback to teams on control enhancements and procedures.
• Identify trends in case handling to improve agent performance.
• Contribute to compliance processes and minimum standards for quality.

Conhecimentos

FinCrime knowledge

Regulatory experience

Communication

Detail oriented

Results driven

Willingness to learn

English fluency

Descrição da oferta de emprego

Revolut is seeking a Financial Crime Compliance Manager to strengthen quality control and risk management processes across the FinCrime function. You’ll help ensure product compliance with regulatory requirements while maintaining customer safety in a fast-moving digital environment.

The role emphasizes evaluating decisions, driving improvements in controls, and collaborating with 1LoD/2LoD teams. English fluency is required and prior fintech exposure is preferred.