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Revolut

Financial Crime Compliance Manager (Private Banking & Investments)

AgileFluent referralRussian roots
Remote • Spain • Unknown • Не указана
Зарплата
Не указана
Опубликовано
19 мин назад
Описание

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 80+ 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 15,000+ 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 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 innovative Financial Crime Compliance Manager to join the second line of defence and oversee financial crime within Private Banking and investment activities. You'll apply your extensive experience in financial compliance to improve oversight and compliance.

Up to shape what's next in finance? Let's get in touch.

What You'll Be Doing

  • Maintaining and enhancing financial crime policies and standards for Private Banking and investment features
  • Providing second-line oversight and challenge over financial crime r...

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