Revolut

Fincrime Compliance Manager

Revolut

Remote job description

About Revolut
People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 20+ million customers get more from their money. And we're not done yet.
As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 5000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role
Assisting in the defining and delivery of the entity compliance, conduct and financial crime risk strategy including people, products, risks and culture

What you'll be doing
- Assisting in the defining and delivery of the entity compliance, conduct and financial crime risk strategy including people, products, risks and culture
- Overseeing the 1LoDs management of compliance and conduct risk and control management framework
- Identifying regulatory and financial crime, compliance and conduct risks, designing and implementing appropriate controls to mitigate these risks for the entity.
- Surveying and interpreting the entity regulatory, financial crime and broader risk landscape, being the escalatory point for regulatory issues and requests and the key owner of the entities approach to upcoming new regulations
- Establishing and executing a best in class regulatory and financial crime compliance framework, monitoring and training programme

What you'll need
- Experience in building a KYC Process
- You love solving problems
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Summary
Company name: Revolut
Remote job title: Fincrime Compliance Manager
Job tags: fintech, forex
  • location or timezone

  • category

    Legal
  • posted

    90 days ago

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