Head of FinCrime and Fraud Risk
In recognition of our outstanding employee experience, weve been certified as a Great Place to Work. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And were looking for more brilliant people.
People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About the role Financial Crime teams are at the forefront of Revoluts efforts to keep customers and their money safe.
Working within Revoluts first line of defence, each team builds products and processes to ensure effective risk management and compliance with regulatory obligations while maintaining a close focus on customer experience and outcomes.We aim to prevent financial crime more effectively than traditional financial institutions and use small and nimble teams powered by smart data to do this.
Were looking for a Head of Financial Crime and Fraud Risk who has solid FinCrime experience.Youll support our first-line FinCrime teams in building safe, effective controls, advise on financial crime decision-making, assess and validate risks, and assist our business control function with testing.
What youll be doing Working with product teams to perform financial crime risk assessments, transaction monitoring, PEP screening, etc. on large corporate accountsConducting intelligence-led financial crime investigations and exposure assessmentsSupporting the design and development of innovative yet practical financial crime control by translating regulatory requirements into actionable controlsIdentifying potential gaps in existing financial crime processes, systems, and controls, and driving enhancementsKeeping up to date with relevant regulations, industry guidance, and financial services innovations, particularly from a financial crime risk perspectiveEnsuring clarity, transparency, and insight in both BAU and growth/expansion related discussions with regulators, law enforcement, and banking partnersCollaborating, coordinating, and partnering with Product, Compliance, and Audit teams, as well as local legal entities What youll need 5+ years of experience in investigations for business or corporate customersExperience at a major financial institutionExpertise in financial crimeExperience in people managementSolid knowledge of global requirements for financial crime and fraud controlsExperience performing detailed financial crime risk assessments, and assessing, designing, and testing mitigating controlsAn understanding of both traditional and innovative financial services products (crypto, buy now-pay later, etc.) and associated financial crime risksAn understanding of industry-wide financial crime practices and trendsImpressive analytical, critical thinking, and decision-making skills Building a global financial super app isnt enough.
Our Revoluters are a priority, and thats why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. Were not just doing this because its the right thing to do. Were doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers.Thats why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team. Get what you need to succeed Financial benefits that show we value your workFlexibility to work from home, the office or abroadA free Revolut Metal subscription loaded with perksExciting events year-round so you can get to know your team