Revolutionize Compliance
hace 7 días
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.
-
IT Infrastructure Manager
hace 3 días
Ciudad de México, Ciudad de México Edenred A tiempo completoAt Edenred, we're on a mission to revolutionize the way people live, work, and connect.With our innovative solutions, we're empowering employees, companies, and merchants worldwide to thrive in a rapidly changing landscape.We're looking for a skilled IT Infrastructure Manager to join our team, someone who shares our passion for excellence, collaboration, and...
-
Chief Risk Officer
hace 2 semanas
Ciudad de México, Ciudad de México Capital One A tiempo completoCapital One, a leading financial institution, seeks an experienced Chief Risk Officer to join our Mexico City office. This role offers a unique opportunity to develop and drive our international risk management strategy from the ground up.About Capital OneWe are one of the fastest-growing organizations in the world, with a strong presence in Mexico. Our...
-
Strategic Financial Operations Specialist
hace 5 días
Ciudad de México, Ciudad de México Ecaresoft Inc. A tiempo completoWe're on a mission to revolutionize healthcare by streamlining operations and reducing costs. As a consultant, you'll play a crucial role in achieving this goal by leveraging technology as a strategic enabler for our clients.At Ecaresoft Inc., we believe that delivering exceptional results stems from providing top-notch financial advice to our clients. We're...
-
Risk Management Professional
hace 2 semanas
Ciudad de México, Ciudad de México Capital One A tiempo completoCompany Overview:Capital One is a leading global financial institution with a strong presence in the fintech industry. We are committed to innovation and growth, offering cutting-edge products and services that revolutionize the way people manage their finances.We welcome talented individuals from diverse backgrounds to join our team and contribute to our...
-
Principal Quantitative Analyst, Product, Education
hace 3 semanas
Ciudad de México, Ciudad de México Google A tiempo completoPlease submit your resume in English only. We evaluate applications from candidates with Mexican citizenship, in compliance with the provisions of Article 7 of the Federal Labor Law. Minimum requirements: Bachelor's or Master's degree in Statistics, Economics, Engineering, Mathematics, or a related quantitative field. 5 years of experience with statistical...
-
Senior Data Engineer
hace 1 mes
Ciudad de México, Ciudad de México Levi Strauss & Co A tiempo completoAbout UsAt Levi Strauss & Co., we're revolutionizing our operations to position the company for long-term success in the ever-evolving retail landscape. We aim to digitize our Go-to-Market capabilities and revolutionize our supply chain and technology platform by developing and implementing cutting-edge software solutions with advanced analytics.About the...
-
Metrology Technician
hace 1 mes
Santiago de Querétaro, Querétaro de Arteaga, México Valeo A tiempo completoValeo, a global tech company, designs innovative solutions to revolutionize mobility. As a leader in our industry, we strive to create a greener and more secure future through intuitive driving and reduced CO2 emissions.Key Responsibilities:Adjust and calibrate measurement equipment to meet customer and internal requirements.Collaborate with the Metrology...
-
Process Optimization Specialist
hace 6 días
Ciudad de México, Ciudad de México Tala A tiempo completoAbout TalaTala is a global technology company that aims to revolutionize the world's financial services landscape. With over $350 million in funding, we have established ourselves as a leader in accessible financial solutions. Our mission is to provide millions of people around the world with equal access to financial tools and resources.Our platform enables...
-
Human Resources Support Specialist
hace 6 días
Ciudad de México, Ciudad de México ZINC Zillow, Inc. A tiempo completoAbout the RoleAt ZINC Zillow, Inc., we're on a mission to revolutionize how employees get HR support in our Cloud HQ environment. As an Employee Service Specialist, you'll play a vital role in supporting our human resources efforts and contributing to the success of our Mexico City office.This is a unique opportunity to join a top-tier HR team and work...
-
DevOps Engineering Expert
hace 6 días
Ciudad de México, Ciudad de México Klar Technologies GmbH A tiempo completoAbout KlarWe are a Mexican fintech startup with a mission to democratize and revolutionize financial services in Mexico, especially for the half of the population without a bank account. We offer a range of debit and credit products, and our future is promising.Our exciting roadmap includes bringing more features to our products to better serve our users....
-
Sales Performance Catalyst
hace 2 semanas
Ciudad de México, Ciudad de México Ergeon A tiempo completoAbout ErgeonWe are revolutionizing the trillion-dollar construction industry with innovative technology, empowering professionals to work remotely. Our company is the only startup combining technology and remote work to tackle the challenges of residential construction.Unlike most other products and services, hiring a contractor for a home improvement...
-
Strategic Growth Consultant for Mexico
hace 3 semanas
Ciudad de México, Ciudad de México Tbwa ChiatDay Inc A tiempo completoAbout Nubank Nu was born in 2013 with the mission to revolutionize financial services. We are a leading digital financial services platform serving 85 million customers across Brazil, Mexico, and Colombia. As a pioneering technology company, Nu leverages innovative business practices to create new financial solutions and experiences for individuals and SMEs...
-
Cloud DevSecOps Solutions Architect
hace 2 semanas
Ciudad de México, Ciudad de México Takeda A tiempo completoAbout TakedaTakeda is a leading global pharmaceutical company, dedicated to improving the lives of patients worldwide. Our vision is to contribute to the development of innovative treatments and therapies that transform the lives of millions of people.Job OverviewWe are seeking an experienced Cloud DevSecOps Senior Engineer to join our team in Mexico City....
-
Route Planning Supervisor
hace 1 mes
Ecatepec de Morelos, México Baxter Healthcare A tiempo completoAbout the Role:Vantive, a new company built on Baxter's legacy, is on a journey to revolutionize kidney care and other vital organ support. As a Route Planning Supervisor, you will play a critical role in managing compliance with processes, providing timely follow-up on route releases, and ensuring shipping budgets are met for each branch.Your...
-
Senior Facilities Manager
hace 7 días
Santiago de Querétaro, Querétaro de Arteaga, México Valeo A tiempo completoAbout ValeoValeo is a global leader in the automotive industry, pioneering innovative solutions for a greener and safer mobility. As a key player in the market, we collaborate with top automakers and new mobility actors worldwide.We aim to revolutionize the way people move by developing cutting-edge technologies that minimize CO2 emissions and enhance safety...
-
Production Manager
hace 3 semanas
Santiago de Querétaro, Querétaro de Arteaga, México Valeo A tiempo completoProduction SupervisorValeo is a global technology company that designs innovative solutions to revolutionize mobility. As a partner to automakers and new mobility actors worldwide, our vision is to create a greener and more secure mobility through intuitive driving and reduced CO2 emissions. We are leaders in our industry and recognized as one of the largest...
-
Strategic Process Improvement Specialist
hace 7 días
Ecatepec de Morelos, México The Rocket Code A tiempo completoTransform Business Processes at The Rocket Code">We are seeking a skilled Business Analyst to join our team at The Rocket Code, where we revolutionize the tech landscape with AI-first approach. As a key member of our team, you will play a vital role in driving business growth and excellence by analyzing and optimizing processes.About Us:The Rocket Code is a...
-
Quality Assurance Specialist
hace 2 semanas
Santiago de Querétaro, Querétaro de Arteaga, México Valeo A tiempo completoAbout ValeoValeo is a global company in the automotive industry, renowned for designing innovative solutions to revolutionize mobility. We partner with top automakers and new mobility players worldwide, focusing on creating a greener and more secure transportation system.Our vision is to shape the future of mobility through cutting-edge technology and...
-
Industrial Automation Field Service Representative
hace 4 semanas
Santiago de Querétaro, Querétaro de Arteaga, México Mir A tiempo completoJob SummaryWe're seeking a highly skilled and motivated Service Sales Engineer to join our team at Mobile Industrial Robots (MiR). In this role, you'll have the opportunity to work with cutting-edge autonomous mobile robots, helping to revolutionize internal transportation and automate workflows.Key ResponsibilitiesEffectively communicate with end users,...
-
Supervisor de Manufactura
hace 2 meses
Ciudad de México, CDMX BAXTER A tiempo completo**Vantive: A New Company Built On Our Legacy** Baxter is on a journey to separate our ~$5B Kidney Care segment into a standalone company. Vantive* will build on our nearly 70-year legacy in acute therapies and home and in-center dialysis to provide best-in-class care to the people we serve. We believe Vantive will not only build our leadership in the kidney...
-
Sr Buyer
hace 2 meses
Ciudad de México, CDMX BAXTER A tiempo completoVantive: A New Company Built on Our Legacy Since last year, Baxter has been on a journey to separate our Kidney Care segment into a standalone company. Vantive* will build on our nearly 70-year legacy in acute therapies and home and in-center dialysis to provide best-in-class care to the people we serve. We believe Vantive will not only build our leadership...
-
Supervisor de Planeación Rutas
hace 2 meses
Ciudad de México, CDMX BAXTER A tiempo completo**Vantive: A New Company Built On Our Legacy** Baxter is on a journey to separate our ~$5B Kidney Care segment into a standalone company. Vantive* will build on our nearly 70-year legacy in acute therapies and home and in-center dialysis to provide best-in-class care to the people we serve. We believe Vantive will not only build our leadership in the kidney...
-
Route Planning Supervisor
hace 3 meses
Ciudad de México, CDMX BAXTER A tiempo completo**Vantive: A New Company Built On Our Legacy** Baxter is on a journey to separate our ~$5B Kidney Care segment into a standalone company. Vantive* will build on our nearly 70-year legacy in acute therapies and home and in-center dialysis to provide best-in-class care to the people we serve. We believe Vantive will not only build our leadership in the kidney...
-
Senior Regulatory Counsel
hace 5 meses
Ciudad de México Klar Technologies GmbH A tiempo completoWhat does KLAR do? Klar is a Mexican fintech startup whose mission is to democratize and revolutionize the way in which financial services have been delivered so far in Mexico, especially since half of the population doesn’t have a bank account. We have served more than 2 million users since our launch in 2019! We offer a rich set of products today...
-
Regulatory Counsel
hace 5 meses
Ciudad de México Klar Technologies GmbH A tiempo completoWhat does KLAR do? Klar is a Mexican fintech startup whose mission is to democratize and revolutionize the way in which financial services have been delivered so far in Mexico, especially since half of the population doesn’t have a bank account. We have served more than 2 million users since our launch in 2019! We offer a rich set of products today...
-
Market HR Lead
hace 2 meses
Ciudad de México, CDMX Google A tiempo completo**Minimum qualifications**: - Bachelor's degree or equivalent practical experience. - 15 years of HR Business Partner or HR Generalist experience. - Experience in HR in two of the following areas: organizational design, succession planning, business consulting, employee engagement, coaching and development, talent management, conflict resolution, talent...
-
Content Manager
hace 6 meses
México Airalo A tiempo completo**About Airalo** Alo! Airalo is the world’s first eSIM store that helps people connect in over 200+ countries and regions across the globe. We are building the next digital service that revolutionizes the telecom industry. We are a travel-tech company and an equal-opportunity environment that values and executes diversity, inclusion, and equity. Our team...
-
México, Chih. Copeland A tiempo completo**About Us** We are a global climate technologies company engineered for sustainability. We create sustainable and efficient residential, commercial and industrial spaces through HVACR technologies. We protect temperature-sensitive goods throughout the cold chain. And we bring comfort to people globally. Best-in-class engineering, design and manufacturing...
-
Accounts Receivable Analyst
hace 4 semanas
Tlalnepantla de Baz, México John Crane A tiempo completoJob Description Join our dynamic Finance team at John Crane Mexico Shared Service Centre and help us improve the world through smarter engineering. John Crane, a division of Smiths Group plc, is seeking a dedicated and experienced Accounts Receivable Specialist. This position, based in the vibrant heart of Mexico City, is crucial to our financial operations...
-
Accounts Payable Analyst
hace 4 semanas
Tlalnepantla de Baz, México John Crane A tiempo completoJob Description Join our dynamic Finance team at John Crane Mexico Shared Service Centre and help us improve the world through smarter engineering. John Crane, a division of Smiths Group plc, is seeking a dedicated and experienced Accounts Receivable Specialist. This position, based in the vibrant heart of Mexico City, is crucial to our financial operations...