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Fincrime Compliance Manager

2 weeks ago

Singapore Revolut Ltd Full time

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 50+ 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
Financial Crime Compliance is a key team that ensures Revolut’s products and processes meet global AML/CTF regulatory requirements and translate these into the best customer outcomes.
They’ve 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 compliance risk.
Revolut is looking for an intelligent, dynamic, innovative, and driven Financial Crime Compliance Manager to be responsible to support our AML/CFT Compliance programme in the country. Reporting directly to the MLRO, the successful candidate will be responsible for supporting all AML/CFT activities in Singapore.
This position is critical to supporting the growth of Revolut’s business and will be the local point for all activity within Revolut relating to AML/CFT. At Revolut we're committed to the highest standards of control, governance, and independent oversight.
What you’ll be doing
Performing maintenance and updating our policies in relation to money laundering and the financing of terrorism, including the application of those policies
Supervising measures to ensure that risks are taken into account in day-to-day operations, including in relation to the development of new products, the taking-on of new customers, and changes in our business profile
Supporting the Head of Compliance and MLRO to build the AML/CFT risk management programme and the undertaking of regular AML/CFT risk assessments
Reviewing changes and updates to financial crime compliance processes and controls to ensure compliance with local regulatory requirements
Preparing reports to senior management, local, and HQ Board and escalating any key or high risk financial crime compliance issues within our existing governance structure
Providing support to the business with the launch of products to ensure financial crime compliance requirements are met
Delivering advisory to stakeholders on all financial crime compliance-related matters
Partnering with Product Owners, Legal, and Regulatory Compliance teams to educate and drive the appropriate execution of financial crime compliance requirements
What you'll need
To be committed and excited about world-class financial crime compliance
To act as an in-depth strategic thinker with the ability to work in a fast-paced environment across many functional groups
An understanding of the customer experience and the ability to make business-oriented recommendations to ensure compliance with key requirements
An understanding of AML/CFT notices (PSN01, PSN02, SFA04-N02) and their accompanying guidelines
Experience in AML/TM/Sanctions and a strong background in financial services
Experience with regulators and the regulatory exam process in financial institutions
The ability to influence and develop effective working relationships with employees at all levels, gaining their acceptance and driving change
The ability to understand complex concepts and effectively formulate and articulate solutions
To be intellectually curious, to bring valuable insights to the team and business
To thrive in dynamic working environments
A data-driven approach to problem-solving with operational process and analytical skills
High levels of energy and creativity
An entrepreneurial spirit and the desire to work in a growing and changing environment
Nice to have
SQL knowledge
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 every day. 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.
Get what you need to succeed
Financial benefits that show we value your work
Flexibility to work from home, the office, or abroad
A free Revolut Metal subscription loaded with perks
Exciting events year-round so you can get to know your team
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