Compliance Risk Manager

hace 4 semanas

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

We are seeking a highly skilled Compliance Manager to join our team at Revolut. As a key member of our Compliance team, you will play a critical role in ensuring that our products and processes meet the regulatory requirements and translate into the best customer outcomes.

The ideal candidate will have a strong background in financial services regulation, fraud detection methodologies, and emerging practice in financial crime and money laundering typologies. You will be responsible for defining, developing, and documenting the Financial Crime and AML Programme to manage all sources of regulatory risk and provide regulatory reporting.

You will 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. Additionally, you will determine identification and verification standards for customer take-on and AML compliance, manage the suspicious activity reporting process, internally and externally, and 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.

As a Compliance Manager, you will also serve as a liaison to the local authorities, managing filings to the local Financial Investigation Unit, and support the business by partnering with Product Owners regarding the launch of products to ensure regulatory requirements are met.

We are looking for a professional who is excited to design, lead, and shape the future of oversight and compliance. If you have a sharp mind who can quickly identify money laundering risk and maintain our systems and controls, considering a range of factors, we want to hear from you.

Key Responsibilities:

  • Define, develop, and document the Financial Crime and AML Programme to manage all sources of regulatory risk and provide regulatory reporting.
  • 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.
  • Determine identification and verification standards for customer take-on and AML compliance.
  • Manage the suspicious activity reporting process, internally and externally.
  • 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.
  • Serve as a liaison to the local authorities, managing filings to the local Financial Investigation Unit.
  • Support the business by partnering with Product Owners regarding the launch of products to ensure regulatory requirements are met.

Requirements:

  • 1-2 years experience as MLRO or 5+ years of experience supporting MLRO.
  • Team management skills, including the ability to oversee compliance and control activities within a global payment processing environment.
  • Knowledge and experience of best practice in financial services regulation, fraud detection methodologies, and emerging practice in financial crime and money laundering typologies.
  • Good communication skills with the ability to motivate others.
  • The ability to exercise oversight and understanding of financial crime and AML policies, procedures, and control arrangements in a complex financial operation.
  • Problem-solving and decision-making skills, with the ability to analyse complex information to identify the key issue/action and drive resolution.
  • Deep knowledge of the Mexican regulatory environment and key financial crime regimes.
  • Fluency in English and Spanish.

What We Offer:

  • Financial benefits that show we value your work.
  • Medical insurance for you and your close ones.
  • Flexibility to work from home, the office or abroad.
  • A free Revolut Metal subscription loaded with perks.
  • Exciting events year-round so you can get to know your team.

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