23 ago
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Revolut
|
España
Revolut is seeking a Financial Crime Governance Manager in Spain to oversee and elevate external and internal engagements related to financial crime risk.
Descubra exactamente qué habilidades, experiencia y cualificaciones necesitará para tener éxito en este puesto antes de enviar su solicitud a continuación.
You will drive identification, measurement and mitigation of general financial crime exposures, shaping the way we prevent illicit activity across our product suite.In this fast-moving environment, you will coordinate governance, reporting xugodme and control enhancements to ensure compliance with regulatory requirements and policy standards across
📌 Global Financial Crime Governance Lead (España)
🏢 Revolut
📍 España