Fincrime Compliance Manager

Remote: Singapore

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

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.

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.

Up for the challenge? Let's get in touch.

What you'll be doing
- 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 matter
- 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

**_ 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._

**Benefits at Revolut**:

- No ping pong tables or bean bag chairs, just benefits you actually want

**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
- Discover our values

We believe that any success at Revolut comes from two things: our people and our culture. Our culture is our DNA, it defines who we are, how we operate, and how we handle disagreements with each other. We operate, hire, develop, and promote brilliant people based on the values below.
- CultureGet It Done
- Revoluters always push through We stopped listening to excuses a long time ago - we care about results. We believe that grit, determination, skill, smartness, and courage can break through almost any wall.

Deliv