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Compliance Manager (Deputy MLRO)


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)

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