Remote FinCrime Compliance Manager Job in UK Revolut

Who you are

• 4+ years of FinCrime (AML/CTF and Sanctions) experience covering a wide range of subjects across retail and business such as KYC CDD/EDD Transaction Monitoring Reporting (SARs)
• Fluency in English with excellent verbal and written communication skills
• Native fluency in Ukrainian
• Experience with Ukrainian FinCrime regulations
• Knowledge of anti-financial crime frameworks AML/CTF and Sanctions policies and regulatory recommendations for a complex financial organisation
• Expertise in global requirements for financial crime controls
• An understanding of industry-wide financial crime practices and trends
• Experience identifying financial crime risks and potential vulnerabilities and advising on best practices to effectively and efficiently address those findings
• A proven record of stakeholder management and the ability to collaborate negotiate and communicate effectively
• The ability to analyse data and compliance processes/practices to draw conclusions and make recommendations

Desirables

• A professional qualification from an internationally recognised body (e.g. ICA, ACAMS)
• Knowledge of key regulatory issues on anti-fraud and control assessment processes

What the job involves

• Supporting the Head of FinCrime to provide effective oversight of 2LOD regional and local MLRO teams and 1LOD FinCrime teams
• Overseeing and improving FinCrime policies
• Providing oversight and support to the identification, remediation, and resolution of FinCrime-related risk incidents
• Assisting senior management in defining standards to manage financial crime risks across the organisation
• Supporting the launch of features, products, and procedures
• Ensuring FinCrime risks are considered in day-to-day operations, including the development of products and onboarding of customers
• Participating in FinCrime-related governance committees to effectively check and challenge initiative owners, identify potential issues, and propose solutions
• Establishing, maintaining, and reviewing dashboards on an ongoing basis, identifying areas that might fall outside risk appetite and require further investigation
• Preparing reports and escalating key or high-risk financial crime compliance issues

Application process

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