About the role
Compliance is a key team that ensures Revoluts products and processes meet the regulatory requirements and translate this into the best customer outcomes. Theyve got an outstanding ability to find solutions and carry out testing in a purely digital environment. Those data-driven experts know that better people and machines are the most effective way of managing conduct risk
Were looking for a Deputy MLRO Compliance Manager to ensure that the Financial Crime and Anti-Money Laundering Control Frameworks of Revolut are fully operating effectively against money laundering. A professional excited to design, lead, and shape the future of oversight and compliance. A sharp mind who can quickly identify money laundering risk and maintain our systems and controls, considering a range of factors.
Be warned, this is a very hands-on role. Up for the challenge?