Compliance Manager | Revolut Ltd | United Arab Emirates
Compliance Manager (FinCrime & Regulatory)
About Revolut
People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we’ve helped 40+ million customers get more from their money. As we continue our lightning-fast growth, two things are essential to continuing our success: our people and our culture. We’ve been officially certified as a Great Place to Work in recognition of our outstanding employee experience! So far, we have 8,000+ people working around the world, from our great offices or remotely, on our mission. And we’re looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About the role
Financial Crime and Regulatory Compliance are key teams that ensure Revolut’s products and processes meet global AML/CTF regulatory requirements and translate these into the best customer outcomes. Those data-driven experts have an outstanding ability to find solutions and carry out testing in a purely digital environment. They also know that better people and machines are the most effective way of managing compliance risk.
We’re seeking an intelligent, dynamic, innovative, and driven Financial Crime and Regulatory Compliance Manager to be part of the Group Compliance team in the 2nd Line of Defence. You’ll be supporting the Head of Compliance (UAE) to provide the necessary oversight over all things FinCrime (AML, CTF, Sanction, and Fraud) across all of Revolut’s entities and maintaining the desired global minimal standards of control effectiveness. This position is critical to support the growth of Revolut’s business and will be the focal point for all activity within Revolut relating to FinCrime and Regulatory Compliance. We are searching for someone with extensive experience in the financial industry and proven experience in a compliance function that is excited to shape the future of oversight and compliance.
Up for the challenge? Let’s get in touch!
What you’ll be doing
What you’ll need
Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow every day. We’re not just doing this because it’s the right thing to do. We’re 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. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.
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Job ID: 1180ce0e-6523-4d0d-b547-6a024cbcaf71
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