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Financial Crime Compliance Manager


Accounting, Auditing & Finance

IT & Telecoms Confidential
1 month ago

Job Summary

We’re looking for a Financial Crime Compliance Manager 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:

  • Defining, developing, managing, refining, and documenting the Financial Crime and AML Programme to manage all sources of regulatory risk and provide reporting which meets the needs of the regulator, local, and group management
  • Working closely with the local and group FinCrime function and other senior managers across the business to identify, assess, update, and mitigate the regulatory compliance risks posed to Revolut, and determining the priorities and resources required to effectively control them
  • Determining identification and verification standards for customer onboarding and AML compliance
  • Managing the suspicious activity reporting process, internally and externally
  • Communicating with necessary staff to ensure they're trained to identify financial crime, escalate suspicious activity, and create external reports
  • Receiving and promptly responding to enquiries from law enforcement agencies
  • Continuously developing, enhancing, and embedding the financial crime and AML risk framework for managing regulatory risks across the firm, ensuring processes are fit for purpose
  • Serving as a liaison to local authorities, managing filings to the local Financial Investigation Unit
  • Supporting the business where necessary regarding the launch of products to ensure regulatory requirements are met
  • Collaborating with internal Compliance teams (such as Financial Crime, Compliance Operations, Risk & Controls) to identify steps necessary to mitigate regulatory risks and provide recommendations
  • Partnering with Product Owners to educate and drive appropriate execution of compliance requirements

What you'll need:

  • A bachelor’s degree and/or professional qualification from an internationally recognized body (e.g. ICA, ACAMS)
  • 4+ years of experience in a relevant role
  • Knowledge and experience of best practice in financial services regulation, fraud detection methodologies, and emerging practice in financial crime and money laundering typologies
  • 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 analyze complex information and identify the key issue/action to drive resolutions
  • Deep knowledge of the Dutch and EU regulatory environment, key financial crime regimes, and guidance, including the NVB Risk Based Industry Baselines
  • An understanding of payment systems and markets with a focus on technology and mobile applications
  • Fluency in English and Dutch

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