About The Role
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Compliance is a key team that ensures Revolut’s products and processes meet the regulatory requirements and translate this into the best customer outcomes. They’ve got an outstanding ability to find solutions and carry out testing in a purely digital environment. Those data-driven experts know that better people and machines are the most effective way of managing conduct risk. We’re looking for an Escalation Officer to ensure effective and compliant Suspicious Activity Reporting in Revolut branches across Europe. The objective of this role is to perform an assessment and make decisions for Suspicious Activity Reports which are escalated from the first line of defence. This position will report directly to MLRO.
What You’ll Be Doing
Acting as the escalation point and ensuring high quality Suspicious Activity Reports are submitted according to local requirements
Responding to regulatory inquiries and other requests from local authorities related to submitted Suspicious Activity Reports
Responding to other queries related to cases where second line of defence review is needed
Working with MLRO and escalating significant cases, reporting trends, monitoring and detecting of rare and/or new patterns
Working on escalated cases or tickets and complying with the expected times of resolution
Participating and collaborating with management as needed in projects, training, and implementing new processes
What You’ll Need
Experience as a compliance/FinCrime officer in a major financial institution
Exposure to FinCrime operations, having acted as the escalation point
Deep knowledge of AML and Sanctions regulations
Experience operating a variety of internal/external systems and databases in order to complete xhfqzwm investigations
The ability to review policies and procedures and advise if changes are required
Problem-solving and decision-making skills, with the ability to analyse complex information to identify the key issue/action and drive resolution
A skill to present a summary and proposed conclusion to management in a timely and clear manner, including proposals to implement appropriate steps to mitigate risk and/or monitor it
An understanding of payment systems and markets with a focus on technology and mobile applications
Fluency in English
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