FinCrime Compliance Manager - Ukraine

Revolut

Revolut

Legal
London, UK · Kraków, Poland · London, UK · Portugal · Spain · Ireland · Spain · Ireland · Lithuania · Portugal · United Kingdom · Remote
Posted on Wednesday, June 26, 2024

About Revolut

People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 45+ million customers get more from their money. And we're not done yet.

As we continue our lightning-fast growth,‌ two things are essential to continuing our success: our people and our culture. We've been officially certified as a Great Place to Work™ in recognition of our outstanding employee experience! So far, we have 10,000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Financial Crime Compliance is a key team that ensures Revolut’s products and processes meet global AML/CTF regulatory requirements and translate these into the best customer outcomes. They’ve got an outstanding ability to find solutions and carry out testing in a purely digital environment. Those data-driven experts know that better people and machines are the most effective way of managing compliance risk 🎯

We're seeking an innovative and driven Financial Crime Compliance Manager to be part of the FinCrime Compliance team in the 2nd Line of Defence. You'll be supporting the Head of FinCrime Compliance to provide necessary oversight over all things FinCrime (AML, CTF, Sanction, and Fraud) across all of Revolut’s entities, and maintaining the desired global minimal standards of control effectiveness.

This position is critical to support the growth of Revolut’s business and will be the focal point for all activity within Revolut relating to FinCrime. We're searching for someone with extensive experience in the financial industry and in a compliance function, who's excited to design, lead, and shape the future of oversight and compliance.

Up for the challenge? Let's get in touch 🚀

What you’ll be doing

  • Supporting the Head of FinCrime to provide effective oversight of 2LOD regional and local MLRO teams and 1LOD FinCrime teams
  • Overseeing and improving FinCrime policies
  • Providing oversight and support to the identification, remediation, and resolution of FinCrime-related risk incidents
  • Assisting senior management in defining standards to manage financial crime risks across the organisation
  • Supporting the launch of features, products, and procedures
  • Ensuring FinCrime risks are considered in day-to-day operations, including the development of products and onboarding of customers
  • Participating in FinCrime-related governance committees to effectively check and challenge initiative owners, identify potential issues, and propose solutions
  • Establishing, maintaining, and reviewing dashboards on an ongoing basis, identifying areas that might fall outside risk appetite and require further investigation
  • Preparing reports and escalating key or high-risk financial crime compliance issues

What you'll need

  • 4+ years of FinCrime (AML/CTF and Sanctions) experience, covering a wide range of subjects across retail and business, such as KYC, CDD/EDD, Transaction Monitoring, Reporting (SARs)
  • Fluency in English with excellent verbal and written communication skills
  • Native fluency in Ukrainian
  • Experience with Ukrainian FinCrime regulations
  • Knowledge of anti-financial crime frameworks, AML/CTF and Sanctions policies, and regulatory recommendations for a complex financial organisation
  • Expertise in global requirements for financial crime controls
  • An understanding of industry-wide financial crime practices and trends
  • Experience identifying financial crime risks and potential vulnerabilities, and advising on best practices to effectively and efficiently address those findings
  • A proven record of stakeholder management and the ability to collaborate, negotiate, and communicate effectively
  • The ability to analyse data and compliance processes/practices to draw conclusions and make recommendations

Nice to have

  • A professional qualification from an internationally recognised body (e.g. ICA, ACAMS)
  • Knowledge of key regulatory issues on anti-fraud and control assessment processes

Compensation range

  • Lithuania: €5,400 - €6,000 gross monthly*
  • Other locations: Compensation will be discussed during the interview process

*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Refer to our Data Privacy Statement for Candidates for details on our data handling practices during your application.