FinCrime Risk Manager (KYB)

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FinCrime Risk Manager (KYB)

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FinCrime Risk Manager (KYB)

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RevolutGet AI-powered advice on this job and more exclusive features.About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 55+ million customers get more from their money every day.About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 55+ million customers get more from their money every day.

As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we''ve been certified as a Great Place to Work. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we''re looking for more brilliant people. People who love building great products, redefining success, and 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. Data-driven experts know that better people and machines are the most effective way of managing compliance risk

We''re looking for a FinCrime Risk Manager with solid KYB experience. Someone who''ll support our first-line KYB teams in building safe, effective controls, advise on financial crime decision-making, assess, and validate KYB risks, and support our business control function with control testing.

Up for the challenge? Let’s get in touch

What You’ll Be Doing

Working with product teams to perform financial crime risk assessments regarding KYB risksSupporting the design and development of innovative yet practical financial crime control by translating regulatory requirements into actionable controlsAssessing and monitoring the impact of new initiatives to Revolut’s overall financial crime risk and control frameworkProactively identifying potential gaps in existing financial crime processes, systems, and controls and driving enhancements to theseKeeping up to date with relevant regulations, industry guidance, and financial services innovations, particularly from a financial crime risk perspectiveEnsuring clarity, transparency, and insight in both BAU and growth/expansion related discussions with regulators, law enforcement, and banking partnersCollaborating, coordinating, and partnering with Revolut’s product, compliance, and audit teams, as well as local legal entities

What You''ll Need

Excellent financial crime experience, ideally gained via working in either a consultancy or a financial institutionExceptional knowledge of global requirements for financial crime and KYB controls for Business customers -e.g. assessment of complex ownership structures, understanding of risks associated with businesses conducting certain activities, etc.Experience in performing detailed financial crime risk assessments, and assessing, designing, and testing mitigating controlsA good understanding of both traditional and innovative financial services products (such as crypto, Banking as a Service, etc.) and associated financial crime risksProficiency in performing detailed and efficient research of regulatory requirements, industry guidance, and case studies in relation to new markets or productsAn understanding of industry-wide financial crime practices and trendsExcellent analytical, critical thinking, and decision-making skillsTo be highly organised and have a structured working styleExceptional report writing and presentation skillsExcellent stakeholder management skillsFluency in English with excellent communication skills

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural DandI 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.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won''t ask for payment or personal financial information during the hiring process.

If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut''s Candidate Privacy Notice

Seniority level

Seniority level Mid-Senior levelEmployment type

Employment type Full-timeJob function

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