Financial Crime Compliance Manager (Fraud)
Revolut Limited
London
3d ago

ABOUT THE TEAM The Financial Crime Risk department is at the forefront of Revolut’s efforts to keep customers and their money safe.

Working directly with customers to resolve issues and flag potential concerns and using cutting edge technology, we aim to prevent financial crime more effectively than traditional banks.

The Financial Compliance Risk team brings Revolut’s commitment to improving all aspects of finance to risk management.We operate in small, nimble teams that are built for scale, speed, and quality.

Each unit is responsible for a different pillar of Financial Crime, giving you the chance to have a real impact on crucial problems that affect millions of people around the world.

Join a team that knows that better people and machines are the most effective way of managing financial crime risk. ABOUT THE ROLE We’re looking for a Financial Crime Compliance Manager (Fraud) within our London office to build on our product expertise on Fraud within Financial Crime Risk.

This will relate to the existing services provided to users as well as those we intend to develop in the near future.What you'll be doing :

  • Proactively engaging with First line key stakeholders to advise on the design of systems, controls and risks pertaining to fraud (both internal and external)
  • Escalating and providing feedback to identified fraud risks and issues to
  • Senior management (including MLRO / Head of Financial Crime)
  • Dealing with escalations from the First line and providing practical advice on required actions
  • Assisting senior management in defining group standards to managing fraud risks and making sure that standards are applied across the board
  • Providing input to design and execution of fraud monitoring and testing program
  • Providing input to fraud procedures and validating them
  • Validating that systems and controls adequately address fraud related risks
  • Providing input to training materials for employees on fraud
  • Tracking fraud related regulatory changes and ensuring they are implemented to stay compliant
  • Assisting in dealing with regulatory / partner inquiries related to fraudPromoting culture of compliance within the organization WHAT YOU’LL NEED
  • Strong knowledge and experience of best practice in tackling fraud (both internal and external)
  • Ability to validate and provide assurance on machine-learning and data science techniques used for fraud detection
  • Profound knowledge of fraud risks, potential vulnerabilities and anti-fraud solutions to address them
  • Ability to analyze data / compliance processes / compliance practices, draw conclusions and make recommendations
  • At least 5 years of practical experience in Anti-financial crime advisory roles within an FCA regulated financial services firm or regulator
  • Clear communicator with ability to explain complicated matters in simple terms, negotiate and convince stakeholders
  • Knowledge and understanding of general anti-financial crime framework : AML policies, procedures and control arrangements in a complex financial organization
  • Strong knowledge of key regulatory issues pertaining to anti-fraud and control assessment processes
  • Professional qualification from an internationally recognized body would be a plus (e.g. ICA, ACAMS) A LITTLE ABOUT US We believe that there are better ways for people to control their money.
  • Easier, fairer ways.Revolut started in 2015 with card transactions abroad without rubbish exchange rates or hidden fees.

    We’ve since added business accounts, vaults, insurance and even access to cryptocurrency exposure.We reached 5 million customers in June 2019 and we’re adding another million every quarter.

    And we’re only just getting started.Come and help Revolut build the world’s first truly global bank. WHAT WE ARE LOOKING FOR From employee 1 to employee 1000, you will be slotting into a global team that shares a number of traits.

    You can work autonomously and take ownership. We thrive with the space and responsibility to solve problems.You operate best without lots of bureaucracy.

    We don’t hide behind fancy job titles or clunky processes because that’s how things are done’.You approach work in a logical way.

    We are not afraid to make mistakes but we use data and logic to backup decisions and improve understanding.And you share our mission to improve people’s relationship with their money. THE BENEFITS

  • Competitive salary
  • Biannual equity bonuses
  • All the latest tech you need
  • Skip the commute and work from home once a week
  • Roll with a free Revolut Metal subscription
  • Pension plan
  • Private health insurance
  • Don’t panic about cooking : get free dinners with Deliveroo
  • Start the day properly with fresh fruit and cereals
  • Stay refreshed : get juice, tea, coffee and soft drinks on tap
  • Rest up with 29 days’ holiday per year Please only submit an application for one posting.
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