FinCrime Risk Manager - Europe

Company:

Revolut is a rapidly growing fintech company, which emphasizes innovation and flexibility in its workplace culture. Revolut offer employees the autonomy to work from home, the office, or a combination of both, supporting a healthy work-life balance. Additionally, Revolut provides a '120-day workation' policy, allowing staff to work remotely from new locations and explore different cultures while maintaining productivity.

Role:

Job Description

The Financial Crime team is at the forefront of Revolut’s efforts to keep customers and their money safe. Working within Revolut’s first line of defense each team builds products and processes to ensure effective risk management and compliance with our regulatory obligations while maintaining a close focus on customer experience and outcomes. We're looking for an innovative and driven Financial Crime Risk Manager to oversee FinCrime Operations in Europe. Be part of the future of finance and at the forefront of change. Up for the challenge? Let's get in touch.

Job Requirements

Excellent knowledge of financial crime associated risks potential vulnerabilities and solutions to address them The ability to be flexible with priorities and adapt quickly exceptional knowledge and experience of best practice in tackling financial crime The ability to collaborate negotiate and communicate effectively with stakeholders Experience working in a fast-paced environment with exposure to oversight of outsourcing arrangements The ability to work well under pressure The ability to analyse data compliance processes and practices and draw conclusions to make recommendations Knowledge and understanding of general anti-financial crime frameworks AML policies regulatory recommendations risk management etc Solid knowledge of key regulatory issues on AML/CTF digital onboarding and control assessment processes.