Financial Crime Governance Manager

Há 6 dias

Porto, Portugal Revolut Tempo inteiro

**About Revolut**

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 55+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've 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 we're 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**

The Financial Crime Governance team is a key point of contact between internal teams and local entities. They also manage external engagements with auditors, regulators, and partners, so they’re integral to the performance of the department.

We’re looking for a Financial Crime Governance Manager to collaborate with product teams and ensure that the technology and features we create are built properly and keep our customers’ money safe.

Here’s your chance to do something important. If you want to help customers around the world stay safe from financial crime and fraudsters, let’s get in touch.

**What you'll be doing**
- Organising and administering financial crime-related committees and associated forums
- Managing external engagements with regulators and partners by providing/acquiring appropriate documentation/responses
- Managing workflow and prioritisation for the global FinCrime function
- Reviewing and assigning work items to group and regional 1st line and 2nd line FinCrime teams, providing technical support and guidance when needed
- Acting as the key point of contact for the team and wider business on the status of ongoing projects
- Handling ad hoc production of management information for senior management and decision making
- Designing and implementing operationalisation of processes and procedures to manage financial crime risks across the business

**What you'll need**
- Expertise in financial crime, fraud risks, potential vulnerabilities, and anti-fraud solutions
- 2-5 years of experience in an anti-financial crime governance, advisory, or operational role within a European-regulated financial services firm or regulator
- A proven record of excellent stakeholder management with the ability to collaborate, negotiate, and communicate effectively
- The ability to be flexible with priorities and prioritise quickly
- Experience working in a fast-paced environment with exposure to oversight of outsourcing arrangements
- The ability to work well under pressure
- The ability to analyse data and compliance practices to draw conclusions and make recommendations
- Confidence leading committees/forums with senior stakeholders and large volumes of attendees

**Nice to have**
- A professional qualification from an internationally recognised body (ACOI, ICA, ACAMS, etc.)

**_ We won't ask for payment or personal financial information during the hiring process._**_ If anyone does ask you for this, it’s a scam. Report it immediately._

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