01 nov
|
Revolut
|
España
Revolut is seeking an innovative Financial Crime Compliance Lead to join the second line of defence.
La descripción completa del puesto cubre todas las habilidades asociadas, la experiencia previa y cualquier cualificación que se espera que tengan los solicitantes.
You will manage oversight and compliance by identifying financial crime risks and maintaining systems and controls to protect customers and the business. xqbhyrx
You will lead policy updates, oversee MLRO performance, and support cross-functional teams with product launches while ensuring regulatory requirements are met and risk is kept within appetite.
📌 Senior Financial Crime Compliance Lead (España)
🏢 Revolut
📍 España