Regulatory Oversight Specialist

hace 1 semana


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

We're on a mission to deliver more visibility, control, and freedom to people around the world. Our range of products helps our 45+ million customers get more from their money every day.

Two essential factors are crucial for achieving this mission: our people and our culture. We've been certified as a Great Place to Work, and we're looking for brilliant individuals who share our values.

Regulatory Oversight Specialist Role

The Compliance team ensures that our products and processes meet regulatory requirements, leading to excellent customer outcomes. They excel in finding solutions and conducting testing in a digital environment, driven by data-driven insights.

We're seeking a Regulatory Oversight Specialist to oversee the Financial Crime and Anti-Money Laundering Control Frameworks at Revolut. This professional will design, lead, and shape the future of oversight and compliance, identifying and mitigating money laundering risks effectively.

Key Responsibilities

  1. Design and Implement Compliance Strategies: Develop and implement effective compliance strategies to mitigate financial crime and anti-money laundering risks.
  2. Lead Regulatory Projects: Lead projects to ensure our products and processes meet regulatory requirements, driving excellent customer outcomes.
  3. Conduct Data-Driven Insights: Analyze data to identify areas of improvement and drive business decisions.
  4. Maintain Industry Expertise: Stay up-to-date with industry developments and regulatory changes, ensuring our Compliance team remains at the forefront of best practices.

We estimate the salary for this role to be around $120,000 per year, depending on location and experience. At Revolut, we offer a competitive salary and benefits package, as well as opportunities for career growth and professional development.



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