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Corporate Financial Crime Investigations Manager


Accounting, Auditing & Finance

IT & Telecoms Confidential
1 month ago

Job Summary

We aim to prevent financial crime more effectively than traditional banks and use small and nimble teams powered by smart data to do this. We're looking for a Corporate Financial Crime Investigations Manager with solid FinCrime experience Someone who'll support our first line FinCrime teams in building safe, effective controls, advise on financial crime decision-making, assess and validate FinCrime risks, and assist our business control function with control testing

  • Minimum Qualification: Degree
  • Experience Level: Mid level
  • Experience Length: 3 years

Job Description/Requirements

What you’ll be doing:

  • Conducting intelligence-led financial crime investigations and exposure assessments
  • Supporting the design and development of innovative yet practical financial crime control by translating regulatory requirements into actionable controls
  • Identifying potential gaps in existing financial crime processes, systems, and controls, and driving enhancements to these
  • Keeping up to date with relevant regulations, industry guidance, and financial services innovations, particularly from a financial crime risk perspective 
  • Ensuring clarity, transparency, and insight in both BAU and growth/expansion related discussions with regulators, law enforcement, and banking partners 
  • Collaborating, coordinating, and partnering with Revolut’s product, compliance, and audit teams, as well as local legal entities 

What you'll need:

  • 3+ years of experience in investigations for business or corporate customers
  • Experience at a major financial institution
  • Deep financial crime experience
  • Strong knowledge of global requirements for financial crime and fraud controls
  • Experience performing detailed financial crime risk assessments, and assessing, designing, and testing mitigating controls
  • An understanding of both traditional and innovative financial services products (such as crypto, buy now-pay later, etc.) and associated financial crime risks

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