15 ago
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Revolut
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España
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 65+ 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 roleOur Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment,
they stay one step ahead by finding smart, scalable ways to prevent financial crime.We're looking for an intelligent, dynamic, innovative, and driven Financial Crime Compliance Manager to be part of the Crypto FinCrime Compliance team in the 2nd Line of Defence.This position is critical to supporting the growth of Revolut’s business and will be the focal point for all activity within Revolut relating to Crypto. We're looking for someone with extensive experience in the financial industry and proven experience in a compliance function that's excited to design, lead, and shape the future of oversight and compliance.Up for the challenge? Let's get in touch.What you'll be doingMaintaining and refreshing all group FinCrime policiesProviding oversight and support to the identification, remediation and resolution of FinCrime-related risk incidentsAssisting senior management in defining standards to man
📌 Financial Crime Compliance Manager (España)
🏢 Revolut
📍 España