Financial Crime Compliance Manager (Sanctions)Join to apply for the Financial Crime Compliance Manager (Sanctions) role at RevolutFinancial Crime Compliance Manager (Sanctions)Join to apply for the Financial Crime Compliance Manager (Sanctions) role at RevolutGet AI-powered advice on this job and more exclusive features.About RevolutPeople 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 55+ million customers get more from their money every day.About RevolutPeople 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 55+ 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 10,000+ 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 RoleFinancial 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. These data-driven experts know that better people and machines are the most effective way of managing compliance risk.We're looking for an innovative and driven Financial Crime Compliance Manager to be part of the Group's FinCrime Compliance team in the 2nd Line of Defence.You'll be supporting the Global Head of FinCrime Compliance by providing the necessary oversight over all things AML / CTF and sanctions across Revolut’s entities and maintaining the desired global minimal standards of control effectiveness.This position is critical to support Revolut‘s growth and will be the focal point for FinCrime-related activity. At Revolut, we're committed to the highest standards of control, governance, and independent oversight. We're searching for someone with extensive experience in the financial industry and in a compliance function who's excited to design, lead, and shape the future of oversight and compliance.Up for the challenge? Let's get in touchWhat You'll Be DoingSupporting the Group Head of FinCrime to provide effective oversight of 2LOD regional and local MLRO teams and 1LOD FinCrime teamsUpdating FinCrime policies within the groupProviding oversight and supporting FinCrime-related risk incidentsHelping senior management in defining group standards to manage financial crime risks, ensuring these standards are applied across the organisationOverseeing necessary actions to incorporate FinCrime risks into daily activities, including when creating new products, acquiring new clients, and altering our business profileSupporting the maintenance of FinCrime training provided to employeesIdentifying potential issues and proposing solutions that align to industry standard practicesPreparing reports to senior management (including the Group Head of Financial Crime Compliance), Group committees, and the BoardWhat You'll Need3+ years of FinCrime (AML / CTF and sanctions) experience, covering a range of subjects across retail and business customer bases, such as KYC / KYB, CDD / EDD, transaction monitoring, reporting (SARs / STRs), etc.Experience in anti-financial crime frameworks, such as AML / CTF and sanctions policies, regulatory recommendations, risk management, etc.Knowledge of global requirements for financial crime controlsAn understanding of industry-wide financial crime practices and trendsA proven record of stakeholder management and the ability to collaborate, negotiate, and communicate effectivelyThe ability to be flexible and prioritise quicklyExperience working in a fast-paced, dynamic environmentThe ability to analyse data and compliance processes to draw conclusions and make recommendationsFluency in English with excellent verbal and written communication skillsNice to haveProfessional qualification from an internationally recognised body (e.G. ICA, ACAMS)Knowledge of key regulatory issues on anti-fraud and control assessment processesBuilding 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.Important notice for candidates :
Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.Com domain.We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy NoticeSeniority levelSeniority level Mid-Senior levelEmployment typeEmployment type Full-timeJob functionJob function LegalReferrals increase your chances of interviewing at Revolut by 2xSign in to set job alerts for “Compliance Manager” roles.Madrid, Community of Madrid, Spain 2 weeks agoSenior Manager, Contracts and Compliance Compliance & Security Team Lead - Fintech (Remote) Crypto Compliance Project Manager - RemoteGreater Madrid Metropolitan Area 4 months agoFinCrime Risk Manager (Financial Investigations Unit)Madrid, Community of Madrid, Spain 1 month agoMadrid, Community of Madrid, Spain 1 month agoMadrid, Community of Madrid, Spain 1 month agoSenior Compliance Specialist - Portuguese SpeakingMadrid, Community of Madrid, Spain 4 days agoAssociate Project Manager, Early Phase (Spain)Madrid, Community of Madrid, Spain 3 days agoWe’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.J-18808-Ljbffr
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