Lead FinCrime Compliance Manager, Correspondent Banking (Barcelona)

Lead FinCrime Compliance Manager, Correspondent Banking (Barcelona)

18 ago
|
Revolut
|
Barcelona

18 ago

Revolut

Barcelona

Revolut Ltd. is seeking a Financial Crime Compliance Manager (Correspondent Banking) to strengthen our second line of defence. You will design and oversee FinCrime controls across partnerships, ensuring regulatory alignment and robust risk management.

You will lead risk assessments, maintain policies, and provide 2LoD support during product launches, while collaborating with cross-functional teams and senior management to protect our customers and the business.

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📌 Lead FinCrime Compliance Manager, Correspondent Banking (Barcelona)
🏢 Revolut
📍 Barcelona

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