Financial Crime Risk Management Specialist

Há 1 mês

Lisboa, Lisboa, Portugal Revolut Ltd Tempo inteiro

About Revolut Ltd

Salary & Benefits

We offer a competitive salary of £65,000 - £80,000 per annum, depending on experience. In addition to your base salary, you will also receive a range of benefits, including a free Revolut Metal subscription, flexible working hours, and the opportunity to work from home or abroad.

About the Role

This is an exciting opportunity to join our Audit team as a Financial Crime Risk Management Specialist. The successful candidate will have ownership for developing and executing a portfolio of internal audits primarily focused on financial crime risk management, Know Your Customer (KYC) checks, ongoing due diligence, transaction monitoring, and sanctions screening.

The role involves developing and executing audit programmes under internal audit policies, procedures, methodologies, regulatory requirements, and the Standards for the Professional Practise of Internal Auditing. You will seek ways to optimise the use of data in our audit process, using data to enhance our understanding of risks, test controls, and deliver pertinent insights to the business.

You will provide input and assist in the identification of relevant risks and regulatory requirements for incorporation as part of our audit scope and work programmes. You will interact with staff to obtain an understanding of relevant risks, controls, and processes, communicating and discussing findings with business unit management.

The role also involves developing audit reports which identify deficiencies and underlying root causes; providing recommendations to mitigate/address deficiencies while adding value to Revolut. You will conduct research and successfully complete assigned training requirements necessary to maintain relevance, working closely with business units at all levels to develop recommendations for audit findings, business process optimisation, internal control and compliance.

Conducting follow-up reviews of deficiencies noted during audits is also a key responsibility, as well as monitoring audit progress against expected timelines, scope etc, and project management to completion, escalating where required in a timely manner.

Requirements
  • 3+ years of professional experience in an audit-related role within a regulated financial services environment
  • A good understanding of the current regulatory environment, including EU Money Laundering Directives, JMLSG, FATF Guidance
  • A good understanding of Financial Crime Controls, including but not limited to financial crime risk management, KYC/KYB, Due Diligence, Transaction Monitoring, and Sanctions Screening
  • A desire and drive to learn, grow, and have impact quickly as part of an expanding team
Nice to Have
  • Experience working in a fast-paced environment with a focus on execution
  • Interest in data and proficiency in both working with and interpreting data - ideally with practical experience with one of the following: SQL, SAS or Python
Culture & Diversity

At Revolut Ltd, we believe that diversity and inclusion are critical to our success. We're committed to creating an inclusive workplace where everyone feels welcome and valued. We encourage applications from people with diverse backgrounds and experiences to join our multicultural, hard-working team.

  • Financial Crime Risk Specialist

    4 semanas atrás

    Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiro

    Ebury, a leading FinTech firm, is seeking an experienced Financial Crime Risk Specialist to join its team in Lisbon. With a strong presence in the European market, Ebury offers a range of innovative financial solutions including FX risk management, trade finance, currency accounts, international payments, and API integration.About the Role: As a Financial...

  • Financial Crime Risk Management Specialist

    Há 1 mês

    Lisboa, Lisboa, Portugal Flutter Entertainment Plc Tempo inteiro

    About the Role:">We are seeking a highly skilled Financial Crime Risk Management Specialist to join our team at Flutter Entertainment Plc.">As a Financial Crime Risk Management Specialist, you will be responsible for ensuring that our business remains compliant with all relevant financial crime regulations and laws. This includes monitoring jurisdictional...

  • Financial Crime Risk Specialist

    3 semanas atrás

    Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiro

    Job DescriptionEbury, a leading FinTech firm, is seeking a highly skilled Senior Onboarding Analyst to join its team in Lisbon. This role offers an exciting opportunity to work in a fast-paced environment and contribute to the company's growth.About EburyEbury is a hyper-growth FinTech firm that has been recognized as one of the top 15 European Fintechs to...

  • Financial Crime Analyst for Claims and Risk Management

    2 semanas atrás

    Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiro

    We are seeking a highly skilled Financial Crime Analyst to join our team in Lisbon, Portugal.As a key member of the Global Investigative Services (GIS) team, you will play a critical role in investigating financial crimes and ensuring compliance with regulatory requirements.Your primary responsibility will be to conduct thorough investigations into...

  • Financial Crime Risk Analyst for Corporate Clients

    2 semanas atrás

    Lisboa, Lisboa, Portugal Ebury Tempo inteiro

    Job OverviewEbury, a leading FinTech firm, is seeking an experienced Financial Crime Risk Analyst to join its team in Lisbon. This role offers a unique opportunity to work with a fast-paced and dynamic organization, driving innovation and growth in the financial services sector.Job SummaryWe are looking for a highly skilled and detail-oriented Financial...

  • Financial Crime Compliance Specialist

    4 semanas atrás

    Lisboa, Lisboa, Portugal Revolut Tempo inteiro

    Company Overview">At Revolut, we believe in democratizing finance for everyone. With our mission to deliver more visibility, control, and freedom to people's money, we've been revolutionizing the way individuals manage their finances since 2015.">About the Role">We're looking for a Financial Crime Compliance Specialist to join our team of experts who ensure...

  • Senior Onboarding Financial Risk Specialist

    Há 7 dias

    Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiro

    Ebury, a leading FinTech firm, is seeking an experienced Senior Onboarding Financial Risk Specialist to join its team in Lisbon. This exciting opportunity offers a unique blend of finance, law, and technology, making it an ideal fit for individuals with a passion for financial crime prevention.**Company Overview:**Ebury is a hyper-growth company that has...

  • Financial Crime Investigator

    Há 1 mês

    Lisboa, Lisboa, Portugal AIG Tempo inteiro

    About the Role:We are seeking a highly skilled Financial Crime Investigator to join our team in Lisbon, Portugal. In this role, you will be responsible for investigating complex financial crimes, identifying and mitigating risks, and providing expert advice to stakeholders.Job Summary:Investigate complex financial crimes, including money laundering and...

  • Finance Risk Management Specialist

    1 semana atrás

    Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiro

    Ebury is a leading FinTech firm that offers a range of innovative products, including FX risk management, trade finance, currency accounts, international payments and API integration. Our Lisbon office combines 4 days in the office with 1 day working from home.Job DescriptionWe are seeking an experienced Senior Onboarding Analyst to join our team in Lisbon....

  • Financial Crime Risk Manager, French Language Expert

    4 semanas atrás

    Lisboa, Lisboa, Portugal Flutter Entertainment Plc Tempo inteiro

    About UsFlutter Entertainment Plc is a global leader in sports betting, iGaming, and entertainment. We're committed to ensuring that the excitement of gaming and entertainment is experienced in a responsible and sustainable way.Job OverviewWe are seeking an experienced French-Speaking Financial Crime Risk Manager to join our Business Integrity Department....

  • Financial Crime Risk Data Analyst

    4 semanas atrás

    Lisboa, Lisboa, Portugal Complyadvantage Tempo inteiro

    About ComplyAdvantageComplyAdvantage is a leading provider of AI-driven financial crime risk data and detection technology. Our mission is to neutralise the risk of money laundering, terrorist financing, corruption, and other financial crimes.We have a global presence with five hubs in New York, London, Singapore, Lisbon, and Cluj-Napoca. Our solutions...

  • French-Speaking Financial Crime Lead

    3 semanas atrás

    Lisboa, Lisboa, Portugal Flutter Entertainment Plc Tempo inteiro

    Financial Crime Manager JobWe are seeking a skilled French-speaking Financial Crime Manager to join our team at Flutter Entertainment Plc. The successful candidate will be responsible for managing and reporting on financial crime activities, ensuring compliance with regulatory requirements.About the Role:The Financial Crime Manager will work closely with our...

  • Financial Crime Analyst

    Há 1 mês

    Lisboa, Lisboa, Portugal Gi Group Tempo inteiro

    About Our ClientGi Group is a leading company in the recruitment industry, offering services to clients across various sectors.">Salary PackageThe attractive average monthly salary package includes all benefits and compensation.Job DescriptionWe are seeking a skilled Senior Analyst to join our KYC operations team. Your day-to-day tasks will involve...

  • Financial Crime Manager and French MLRO

    3 semanas atrás

    Lisboa, Lisboa, Portugal Flutter Entertainment Plc Tempo inteiro

    Job OverviewWe are seeking an experienced Financial Crime Manager and French Money Laundering Reporting Officer to join our team at Flutter Entertainment Plc.This is a unique opportunity to work in a dynamic and exciting industry, with a focus on ensuring the integrity of our business and protecting our customers from financial crime.About the RoleThe...

  • Data Science Leader for Financial Crime Solutions

    4 semanas atrás

    Lisboa, Lisboa, Portugal Complyadvantage Tempo inteiro

    At ComplyAdvantage, we're on a mission to neutralise the risk of financial crime. As a Senior Data Scientist, you'll play a critical role in powering our Financial Crime solutions and preventing financial crime globally.We're looking for an experienced professional with a strong background in data science and machine learning. Your expertise will help us...

  • Multilingual Financial Crime Manager

    Há 1 mês

    Lisboa, Lisboa, Portugal Flutter Entertainment Plc Tempo inteiro

    At Flutter Entertainment Plc, we are seeking a skilled Financial Crime Manager to join our team in London, Leeds and Isle of Man. This role offers an estimated salary of £70,000 per annum, making it an attractive opportunity for professionals looking to advance their careers.About the Role:As a Financial Crime Manager and French MLRO within the Business...

  • Financial Crime Investigator

    Há 7 dias

    Lisboa, Lisboa, Portugal Adecco Recursos Humanos Tempo inteiro

    Financial Crime Investigator Role**Overview**Adecco Recursos Humanos is currently seeking a skilled Financial Crime Investigator to join our team in sunny Lisbon. As a key member of our team, you will play a vital role in conducting thorough investigations into potential financial crimes and ensuring compliance with regulatory requirements.**Salary and...

  • Senior Financial Crime Operations Manager

    Há 1 mês

    Lisboa, Lisboa, Portugal Revolut Tempo inteiro

    Financial Crime Operations Team Lead Job DescriptionWe're looking for a highly skilled Senior Financial Crime Operations Manager to join our team. This role will be responsible for managing a team of 10-15 financial crime analysts, ensuring they operate at the best quality performance.About the RoleManage a team of 10-15 financial crime analystsEnsure daily...

  • Senior Financial Crime Expert, Global MLRO

    3 semanas atrás

    Lisboa, Lisboa, Portugal Flutter Entertainment Plc Tempo inteiro

    We are seeking an experienced Senior Financial Crime Expert to join our team as a Global MLRO. This is a fantastic opportunity to work with a leading international company in the gaming industry.Company Overview:Flutter Entertainment Plc is a global leader in sports betting, iGaming, and entertainment, listed on both the FTSE 100 index and the New York Stock...

  • Risk Management Specialist

    Há 4 dias

    Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiro

    Job OverviewWe are seeking an experienced Risk Management Specialist to join our team in Europe. As a key member of the Internal Audit function, you will play a critical role in helping us achieve our objectives by providing independent assurance and consulting services.About the RoleThis position reports directly to the Audit Analytics Manager and involves...