Compliance Manager

hace 6 días

Ciudad de México, Ciudad de México Revolut A tiempo completo
About the Role

**Compliance is Key to Our Success**

At Revolut, we're committed to delivering exceptional financial services that meet the highest regulatory standards. Our Compliance team plays a vital role in ensuring our products and processes align with regulatory requirements, providing the best possible outcomes for our customers.

**Join Our Compliance Team**

We're seeking a highly skilled Compliance Manager to lead our Financial Crime and Anti-Money Laundering (AML) efforts. As a key member of our Compliance team, you'll be responsible for designing, implementing, and maintaining effective AML controls and procedures to mitigate financial crime risk.

Key Responsibilities
  • Develop and Implement AML Programs: Design, develop, and document the Financial Crime and AML Programme to manage all sources of regulatory risk and provide regulatory reporting.
  • Collaborate with Senior Managers: Work closely with the Group FinCrime function and other senior managers across the business to identify, assess, and mitigate risk, determining priorities and resources required to effectively control them.
  • Manage AML Compliance: Determine identification and verification standards for customer take-on and AML compliance, manage the suspicious activity reporting process, internally and externally.
  • Communicate with Staff: Communicate with staff to ensure they are trained in Revolut policies and procedures to identify financial crime, escalate suspicious activity, make timely reports to regulators.
  • Liaise with Authorities: Receive and promptly respond to enquiries from law enforcement agencies, serve as a liaison to the local authorities, managing filings to the local Financial Investigation Unit.
  • Support Business Growth: Support the business by partnering with Product Owners regarding the launch of products to ensure regulatory requirements are met.
Requirements
  • Experience: 1-2 years experience as MLRO or 5+ years of experience supporting MLRO.
  • Team Management: Team management skills, including the ability to oversee compliance and control activities within a global payment processing environment.
  • Regulatory Knowledge: Knowledge and experience of best practice in financial services regulation, fraud detection methodologies, and emerging practice in financial crime and money laundering typologies.
  • Communication Skills: Good communication skills with the ability to motivate others.
  • Problem-Solving: The ability to exercise oversight and understanding of financial crime and AML policies, procedures, and control arrangements in a complex financial operation.
  • Language Skills: Deep knowledge of the Mexican regulatory environment and key financial crime regimes, fluency in English and Spanish.

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