FinCrime Risk Manager (KYB)

Financial Crime Compliance is a key team that ensures Revolut’s products and processes meet global AML/CTF regulatory requirements and translate these into the best customer outcomes. They’ve got an outstanding ability to find solutions and carry out testing in a purely digital environment. Data-driven experts know that better people and machines are the most effective way of managing compliance risk 🎯

We're looking for a FinCrime Risk Manager with solid KYB experience. Someone who'll support our first-line KYB teams in building safe, effective controls, advise on financial crime decision-making, assess, and validate KYB risks, and support our business control function with control testing.

Up for the challenge? Let’s get in touch 👇

What you’ll be doing

• Working with product teams to perform financial crime risk assessments regarding KYB risks
• Supporting the design and development of innovative yet practical financial crime control by translating regulatory requirements into actionable controls
• Assessing and monitoring the impact of new initiatives to Revolut’s overall financial crime risk and control framework
• Proactively identifying potential gaps in existing financial crime processes, systems, and controls and driving enhancements to these
• Keeping up to date with relevant regulations, industry guidance, and financial services innovations, particularly from a financial crime risk perspective
• Ensuring clarity, transparency, and insight in both BAU and growth/expansion related discussions with regulators, law enforcement, and banking partners
• Collaborating, coordinating, and partnering with Revolut’s product, compliance, and audit teams, as well as local legal entities

What you'll need

• Excellent financial crime experience, ideally gained via working in either a consultancy or a financial institution
• Exceptional knowledge of global requirements for financial crime and KYB controls for Business customers -e.g. assessment of complex ownership structures, understanding of risks associated with businesses conducting certain activities, etc.
• Experience in performing detailed financial crime risk assessments, and assessing, designing, and testing mitigating controls
• A good understanding of both traditional and innovative financial services products (such as crypto, Banking as a Service, etc.) and associated financial crime risks
• Proficiency in performing detailed and efficient research of regulatory requirements, industry guidance, and case studies in relation to new markets or products
• An understanding of industry-wide financial crime practices and trends
• Excellent analytical, critical thinking, and decision-making skills
• To be highly organised and have a structured working style
• Exceptional report writing and presentation skills
• Excellent stakeholder management skills
• Fluency in English with excellent communication skills