Or your alerts
R

Compliance Manager (Deputy MLRO)

Revolut

Customer Service & Support

IT & Telecoms Confidential
1 month ago

Job Summary

We’re looking for a Deputy MLRO to ensure that the Financial Crime and Anti-Money Laundering Control Frameworks of Revolut are fully operating effectively against money laundering A professional excited to design, lead, and shape the future of oversight and compliance. A sharp mind who can quickly identify money laundering risk and maintain our systems and controls, considering a range of factors Be warned, this is a very hands-on role.

  • Minimum Qualification: Degree
  • Experience Level: Mid level
  • Experience Length: 4 years

Job Description/Requirements

What you’ll be doing:

  • Receiving and promptly responding to enquiries from law enforcement agencies
  • Continuously developing, enhancing, and embedding the financial crime and AML risk framework across the firm, ensuring all processes are fit for purpose
  • Serving as a liaison to local authorities, and managing filings to the local Financial Investigation Unit
  • Supporting the business where necessary regarding the launch of products to ensure regulatory requirements are met, as appropriate
  • Working cross-functionally across multiple teams to ensure execution against regulatory requirements and internal policies
  • Collaborating with internal Compliance teams (such as Financial Crime, Compliance Operations, Risk & Controls) and identifying steps necessary to mitigate regulatory risks and provide recommendations
  • Partnering with Product Owners to educate and drive the appropriate execution of compliance requirements


What you'll need:

  • A bachelor’s degree, with a relevant Master’s Degree preferred or a professional qualification from an internationally recognised body (e.g ICA, ACAMS)
  • 4+ years of relevant experience
  • Knowledge and experience of best practice in financial services regulation, fraud detection methodologies, and emerging practice in financial crime and money laundering typologies
  • Fluency in English and German with great communication skills
  • The ability to exercise oversight, knowledge, and understanding of financial crime and AML policies, procedures, and control arrangements in a complex financial operation
  • Problem-solving and decision-making skills to analyse complex information and identify the key issue/action to drive resolutions
  • Deep knowledge of the EU regulatory environment and key financial crime regimes including the German AML Act (Geldwäschegesetz)



Important Safety Tips

  • Do not make any payment without confirming with the Jobberman Customer Support Team.
  • If you think this advert is not genuine, please report it via the Report Job link below.
Report Job

Share Job Post

Lorem ipsum dolor (Location) Lorem ipsum ₵ Confidential

Job Function : Lorem ipsum

1 year ago

Lorem ipsum dolor (Location) Lorem ipsum ₵ Confidential

Job Function : Lorem ipsum

1 year ago

Lorem ipsum dolor (Location) Lorem ipsum ₵ Confidential

Job Function : Lorem ipsum

1 year ago

Stay Updated

Join our newsletter and get the latest job listings and career insights delivered straight to your inbox.

We care about the protection of your data. Read our privacy policy.

This action will pause all job alerts. Are you sure?

Cancel Proceed
Report Job
Please fill out the form below and let us know more.
Share Job Via Sms

Preview CV