Revolutionize Compliance

hace 7 días


Ciudad de México, Ciudad de México Revolut A tiempo completo
Job Description

About Us

We are Revolut, a financial technology company that empowers people to get more from their money. Our mission is to deliver a world where everyone can live without financial borders.

As we continue to grow rapidly, our success relies on our people and our culture. We have been certified as a Great Place to Work, and we're looking for talented individuals to join our team.

Financial Crime and AML Control Frameworks

We are seeking a highly skilled Regulatory Risk Manager to ensure the effective operation of our Financial Crime and Anti-Money Laundering Control Frameworks. This role requires a professional who can design, lead, and shape the future of oversight and compliance.

Responsibilities

  • Define, develop, manage, refine, and document the Financial Crime and AML programme to manage all sources of regulatory risk and provide reporting that meets the needs of regulators and local management.
  • Determine identification and verification standards for customer take-on and AML compliance.
  • Manage the suspicious activity reporting process, both internally and externally.
  • Communicate with staff to ensure they understand their responsibilities and are trained in Revolut policies and procedures.
  • Respond promptly to enquiries from law enforcement agencies.
  • Develop, enhance, and embed the financial crime and AML risk framework to manage key regulatory risks across the firm, ensuring all processes are fit for purpose.
  • Serve as a liaison to the local authorities, managing filings to the local Financial Investigation Unit.
  • Collaborate with internal Compliance teams to identify clear steps necessary to mitigate regulatory risks and provide recommendations in the form of clear business requirements.
  • Partner with Product Owners to educate and drive the execution of compliance requirements.

Requirements

  • A bachelor's degree, preferably in Law.
  • 5+ years of experience in a MLRO role.
  • CNBV AML Certificate.
  • The ability to work under a hybrid scheme, spending 3 days per week in the office.
  • Knowledge and experience of best practice in financial services regulation, fraud detection methodologies, and emerging practices in financial crime and money laundering typologies.
  • The ability to exercise oversight, knowledge, and understanding of financial crime and AML policies, procedures, and control arrangements in a complex financial operation.
  • Understanding of the banking industry.
  • Fluency in English.

What We Offer

  • A competitive salary of £80,000 - £100,000 per year, depending on experience.
  • Flexible working hours, allowing you to balance your work and personal life.
  • Opportunities for growth and development within the company.
  • A dynamic and inclusive work environment.


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