13 publicaciones de empleo destacadas de financial crime compliance lead en madrid provincia (¡Están contratando!)

Financial Crime Compliance Lead
Revolut —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Inglés
- Oficina
- Servicios financieros
Manager of Financial Crime Compliance (FCC) Advisory VP
SCH Banco Santander, S.A. —Boadilla del Monte, Madrid provincia
- Jornada completa
- Español
- Oracle
- Inglés
- Abono gimnasio
- Seguro de vida
Manager of Financial Crime Compliance (FCC) Advisory ED
SCH Banco Santander, S.A. —Boadilla del Monte, Madrid provincia
- Jornada completa
- Español
- Oracle
- Inglés
- Abono gimnasio
- Seguro de vida
Compliance Analyst
Paymentology —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Microsoft Powerpoint
- Microsoft Excel
- Inglés
Financial Crime Compliance Manager (Correspondent Banking)
Revolut —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Inglés
- Oficina
- Servicios financieros
Global AML Officer - Change Group
Prosegur España —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Word
- Español
Client Tax Services Lead
ING —Madrid, Madrid provincia
- Español
- Inglés
- Oficina
- Seguro de vida
- Plan de pensiones
Head of Financial Lines CEMENA
Chubb —Madrid, Madrid provincia
- Jornada completa
- Inglés
- Liderazgo
Senior Manager - Global KYC Policy & Governance
Eclerx —Madrid, Madrid provincia
- Jornada completa
- Español
- Oficina
- Grado
1d
Head of Risk & Compliance
Lynx —Madrid, Madrid provincia
- Trabajo híbrido
- Español
- Inglés
- Desarrollo de software
- Seguro de vida
Solicitud rápida
5d
Underwriting Assistant
AIG Europe S.A. (Spain branch) —Madrid, Madrid provincia
- Jornada completa
- Microsoft Excel
- Inglés
- Oficina
Solicitud rápida
14d
Risk & Compliance Director
Getnet Platforms —Madrid, Madrid provincia
- Español
- Inglés
- Servicios financieros
Solicitud rápida
1d
Underwriting Assistant (UA)
AIG Europe S.A. (Spain branch) —Madrid, Madrid provincia
- Jornada completa
- Inglés
- Oficina
- Habilidades de comunicación
Solicitud rápida

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Financial Crime Compliance Lead
Revolut —Madrid, Madrid provincia
You'll design, lead, and shape the future of oversight and compliance by quickly identifying financial crime risks and maintaining systems and controls.
Compliance Analyst
Paymentology —Madrid, Madrid provincia
Additionally, the role involves overseeing relationships with partner banks, implementing new controls, interpreting and operationalising compliance…

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Financial Crime Compliance Lead

Revolut -
Madrid, Madrid provincia

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Detalles del empleo

Jornada completa

Cualificaciones

Inglés
Servicios financieros

Descripción completa del empleo

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 75+ 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 13,000+ 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

Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.

We're looking for an innovative and driven Financial Crime Compliance Lead to join the second line of defence. You'll design, lead, and shape the future of oversight and compliance by quickly identifying financial crime risks and maintaining systems and controls.

Up to shape what's next in compliance? Let's get in touch.

What you'll be doing

Maintaining and updating group FinCrime policies, including defining the group minimum standard for all FinCrime processes across the organisation
Oversee the quarterly performance of entity MLROs and compliance managers
Providing oversight and support to the identification, remediation, and resolution of FinCrime-related risk incidents
Assisting senior management in defining standards to manage financial crime risks, ensuring that these standards are applied across the organisation
Offering 2LoD support to the business, 1LoD FinCrime teams, and entity MLRO teams with the launch of products, procedures, processes, and systems
Ensuring FinCrime risks are considered in our day-to-day operations
Participating in FinCrime-related governance committees to check-and-challenge initiative owners, identify potential issues, and propose solutions
Establishing, maintaining, and reviewing dashboards to identify areas that might fall outside risk appetite and require further investigation
Preparing reports for senior management, group committees, and the Board, escalating any key or high-risk financial crime compliance issues

What you'll need

8+ years of experience in FinCrime (AML/CTF and sanctions), covering retail and business customers, such as KYC, CDD/EDD, transaction monitoring, risk assessments, reporting (SARs)
A good understanding of both innovative financial services products and associated financial crime risks
Knowledge of anti-financial crime frameworks, regulatory recommendations, risk management good practice, and control arrangements in a complex financial organisation
Excellent knowledge of global requirements for financial crime controls
A solid understanding of industry-wide financial crime practices and trends
Expertise in identifying financial crime risks and potential vulnerabilities, and advising on best practices to address those findings
A track record of stakeholder management and the ability to collaborate, negotiate, and communicate effectively
Fluency in English

Nice to have

A professional qualification from an internationally recognised body (e.g., ICA, ACAMS)
Experience in crypto, wealth and trading, and/or correspondent banking
Familiarity with key regulatory issues on anti-fraud and control assessment processes

Compensation range

Krakow: PLN27,100 - PLN31,900 gross monthly*
Poland: PLN27,100 - PLN31,900 gross monthly*
Other locations: Compensation will be discussed during the interview process
Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

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 everyday. 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.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

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.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

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Financial Crime Compliance Lead

Manager of Financial Crime Compliance (FCC) Advisory VP

Manager of Financial Crime Compliance (FCC) Advisory ED

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Financial Crime Compliance Manager (Correspondent Banking)

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