Compliance Manager remote - United Kingdom - Revolut Ltd

Description

With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their money.

So far, we have 10,000+ people working around the world, from our great offices or remotely, on our mission.

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.

Financial Crime Compliance is a key team that ensures Revolut's products and processes meet global AML/CTF regulatory requirements and translate these into the best customer outcomes.

They've got an outstanding ability to find solutions and carry out testing in a purely digital environment. Data-driven experts know that better people and machines are the most effective way of managing compliance risk
We're looking for a FinCrime Compliance Manager with solid KYB experience.

Someone who'll support our first-line KYB teams in building safe, effective controls, advise on financial crime decision-making, assess, and validate KYB risks, and support our business control function with control testing.

Working with product teams to perform financial crime risk assessments regarding KYB risks
Supporting the design and development of innovative yet practical financial crime control by translating regulatory requirements into actionable controls
Assessing and monitoring the impact of new initiatives to Revolut's overall financial crime risk and control framework
Proactively identifying potential gaps in existing financial crime processes, systems, and controls and driving enhancements to these
Keeping up to date with relevant regulations, industry guidance, and financial services innovations, particularly from a financial crime risk perspective
Ensuring clarity, transparency, and insight in both BAU and growth/expansion related discussions with regulators, law enforcement, and banking partners
Collaborating, coordinating, and partnering with Revolut's product, compliance, and audit teams, as well as local legal entities
Excellent financial crime experience, ideally gained via working in either a consultancy or a financial institution
Exceptional knowledge of global requirements for financial crime and KYB controls for Business customers -e.g. assessment of complex ownership structures, understanding of risks associated with businesses conducting certain activities, etc.
Experience in performing detailed financial crime risk assessments, and assessing, designing, and testing mitigating controls
A good understanding of both traditional and innovative financial services products (such as crypto, Banking as a Service, etc.) and associated financial crime risks
Proficiency in performing detailed and efficient research of regulatory requirements, industry guidance, and case studies in relation to new markets or products
An understanding of industry-wide financial crime practices and trends
Excellent report writing and presentation skills
Fluency in English with excellent communication skills
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.

Refer to our Data Privacy Statement for Candidates for details on our data handling practices during your application.
Financial benefits that show we value your work
Medical insurance for you and your close ones
Flexibility to work from home, the office or abroad

Deliver WOW We love building great products, we love delighting our customers, we love turning the complexity of a chaotic world into the simplicity of a beautiful solution that truly solves customer needs.