Group FinCrime Compliance Manager (Quality Control)

Group FinCrime Compliance Manager (Quality Control)

Join to apply for the Group FinCrime Compliance Manager (Quality Control) role at Revolut

Group FinCrime Compliance Manager (Quality Control)

Join to apply for the Group FinCrime Compliance Manager (Quality Control) role at Revolut

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About Revolut

People 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 60+ million customers get more from their money every day.

About Revolut

People 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 60+ 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 Role

Our Compliance team underpins the long-term success of the business by ensuring our products and processes adhere to all regulatory and quality standard requirements.

As a part of this team, your expertise in compliance matters and eye for detail will ensure the best possible outcomes both internally and externally for our customers.

Working independently but also within a team, you will be tasked with identifying regulatory obligations for Revolut, associated risks, as well as suggesting controls to mitigate these risks. You will be conducting thorough testing in a dynamic, digital, and data-driven environment.

If you’re passionate about setting the standard for compliance and take pride in flawless execution, we’d love to connect.

What You'll Be Doing

• Validating if regulatory obligations are mapped to existing controls for each set of regulations, if it is correct or if controls that should be mapped are missing
• Analysing if regulatory and legislative text has been understood in regards to which specific obligations apply to a bank / financial institution
• Verifying whether controls exist and are properly documented to meet regulatory requirements
• Reviewing the quality and documentation of decisions made and deliverables created by Escalation officers, FinCrime SMEs, and Compliance Managers across 1LOD and 2LOD
• Providing guidance and support to junior team members in conducting the Quality Control checks
• Mentoring less-experienced colleagues, helping them understand FinCrime processes
• Providing well-informed recommendations for improving existing processes within 2LOD, ensuring alignment with best practices and a diligently documented governance structure
• Paying meticulous attention to detail through reviewing work performed by FinCrime regulatory SMEs
• Communicating observations and feedback from the reviews performed to stakeholders
• Contributing to compliance processes and minimum standards by identifying opportunities for improved adherence to regulatory requirements and company standards
• Maintaining and improving the methodology and adjusting the approach to future process changes.
• Reviewing the quality and documentation of decisions made and deliverables created by Escalation officers, FinCrime SME, and Compliance Managers across 1LOD and 2LOD

What You'll Need

Nice to have

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates :

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

Seniority level

Seniority level

Mid-Senior level

Employment type

Employment type

Full-time

Job function

Job function

Legal

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