FinCrime Compliance Manager (AML/CTF)
Revolut
London
3d ago

ABOUT THE TEAM Regulatory Compliance is a key team that ensures Revolut’s products and processes meet the wording and spirit of regulatory requirements, then translate this into good customer outcomes.

Regulatory Compliance also facilitates open and transparent relationships with our regulators.The Regulatory Compliance team brings Revolut’s commitment to improving all aspects of finance to risk management.

We are far more data-led than similar functions within other companies; our team has both a strong understanding of regulatory requirements and also the ability to find solutions and carry out testing in a purely digital environment.

Join a team that knows that better people and machines are the most effective way of managing conduct risk. ABOUT THE ROLE We're looking for a Financial Crime Compliance Manager (AML / CTF) within our London office to be a subject matter expert in AML / CTF and provide financial crime advisory to our First Line of Defence colleagues within the business, operations and technology teams and ensure sound financial crime risk management practices. WHAT YOU’LL BE DOING

  • Providing AML / CTF advisory to internal stakeholders in relation to Revolut Retail and Business products and services
  • Proactively engaging with the First Line of Defence product and services stakeholders to advise on the design of systems, controls and risks pertaining to financial crime
  • Undertaking new products and services ML / TF risk assessments
  • Providing input to the design of financial crime monitoring and testing systems
  • Assessing whether systems and controls’ design are fit for purpose in that their design adequately addresses financial crime related risks and an ability to opine on whether they are operating effectively
  • Escalating and providing feedback of identified risks and issues to Senior management (including MLRO and Head of Financial Crime)
  • Providing input to financial crime policies and procedures
  • Providing input to training materials for employees on financial crime
  • Assisting in dealing with regulatory / partner inquiries
  • Promoting culture of compliance within the organisation WHAT YOU'LL NEED
  • At least 5 years of practical experience in anti-financial crime advisory roles within an FCA regulated financial services firm or consultancy
  • Strong knowledge of JMLSG, FCA, FATF, Wolfsberg Group etc. guidelines and requirements
  • Strong knowledge of financial crime typologies, risk indicators pertaining to them and solutions to mitigate the risk
  • Experience working in a fast paced environment and meeting deadlines
  • Critical thinking and ability to analyse data, draw conclusions and make recommendations
  • Clear communicator with ability to explain complicated matters in simple terms, negotiate and convince stakeholders
  • Exceptional report writing skills
  • Solid technical skills (SQL preferred)
  • Professional qualification from an internationally recognised 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 10 million customers as we rolled into 2020 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
  • 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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