Revolut is hiring a

FinCrime Manager (Crypto)

ABOUT THE TEAM

FinCrime Compliance is a key team that ensures Revolut’s products and processes meet the wording and spirit of AML/CTF requirements, then translate this into good customer outcomes. FinCrime Compliance also facilitates open and transparent relationships with our regulators.

The FinCrime Compliance team brings Revolut’s commitment to improving all aspects of finance to risk management. We are far more data-led than similar functions within other companies; our team has both a strong understanding of regulatory requirements and also the ability to find solutions and carry out testing in a purely digital environment.

Join a team that knows that better people and machines are the most effective way of managing conduct risk.

ABOUT THE ROLE

We are looking for a FinCrime Crypto Manager to sit within the Financial Crime Compliance department. This role will be responsible for supporting the expansion of Revolut’s products and across geographies, with a particular focus on crypto.

WHAT YOU’LL BE DOING

• Work with crypto product owners and first line financial crime risk managers to perform financial crime risk assessments of expansion initiatives.
• Support the design and development of innovative yet practical financial crime controls, focused on cryptocurrencies.
• Assess and monitor the impact of expansion initiatives to Revolut’s overall financial crime risk and control framework.
• Work with product owners and financial crime risk and compliance managers to maintain an accurate, realistic yet ambitious expansion pipeline.
• Keep up to date with relevant regulations, industry guidance and financial services innovations, particularly from a financial crime risk perspective.
• Execute Revolut’s expansions governance framework, identifying and working to implement enhancements and efficiencies where appropriate.
• Collaborate, coordinate and partner with Revolut’s product, compliance and audit teams, as well as entities.
• Foster a culture of safe, controlled and ambitious expansion across Revolut.

WHAT YOU’LL NEED

• Financial crime experience in AML/CTF, KYC/KYB, sanctions and fraud - with a minimum of 3 years crypto experience.
• Experience in performing detailed financial crime risk assessments, and assessing, designing and testing mitigating controls for crypto risks.
• Good understanding of financial services products and innovations (such as crypto, buy now-pay later, etc.) and associated financial crime risks.
• Proficient in performing detailed and efficient research of regulatory requirements, industry guidance and case studies in relation to new markets or products.
• Understanding of industry-wide financial crime practices and trends.
• Strong analytical, critical thinking and decision-making skills
• Highly organised and structured
• Excellent report writing and presentation skills
• Excellent stakeholder management skills
• High degree of fluency and written communication skills in English

Revolut focuses on Financial Services, Payments, Mobile Payments, Customer Service, and Banking. Their company has offices in New York City, Singapore, London, Toronto, and Berlin. They have a very large team that's between 1001-5000 employees. To date, Revolut has raised $834.207M of funding; their latest round was closed on February 2020 at a valuation of $5.5B.

You can view their website at http://www.revolut.com or find them on Twitter, Facebook, and LinkedIn.

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