Compliance Manager

Compliance is a key team that ensures Revolut’s products and processes meet the regulatory requirements and translate this into the best customer outcomes. They’ve got 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 conduct risk 🎯

We’re looking for a 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.

Up for the challenge? Let’s get in touch 👇

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 Group FinCrime function and other senior managers across the business to identify, assess, update, and mitigate the regulatory compliance risks
• Determining identification and verification standards for customer take-on and AML compliance
• Managing the suspicious activity reporting process, internally and externally
• Communicating with all necessary staff to ensure they understand their responsibilities and are trained in Revolut policies and procedures
• Receiving and promptly responding to enquiries from law enforcement agencies
• Continuously developing, enhancing, and embedding the financial crime and AML risk framework for managing key regulatory risks across the firm
• Supporting the business where necessary regarding the launch of products to ensure regulatory requirements are met

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)
• 5+ years of experience in a MLRO role
• Team management skills including the ability to oversee compliance and control activities within a global payment processing environment
• Knowledge and experience of best practice in financial services regulation, fraud detection methodologies, and emerging practice in financial crime and money laundering typologies
• Good communication skills with the ability to motivate others
• 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, with the ability to analyse complex information to identify the key issue/action and drive resolution
• Deep knowledge of the EU regulatory environment and key financial crime regimes
• Understanding of payment systems and markets with a focus on technology and mobile applications
• Fluency in English

Compensation range

• US: $171,900 – $191,000 gross annually*
• Other locations: Compensation will be discussed during the interview process