FINCRIME COMPLIANCE MANAGER (KYB)
78% Flex
Offer summary
Qualifications:
Excellent financial crime experience in consultancy or financial institution, Deep knowledge of global financial crime and KYB regulations for Business customers, Experience in risk assessments, designing mitigation controls, and researching regulatory requirements, Familiarity with traditional and innovative financial products and associated crime risks, Strong analytical, critical thinking, decision-making, organizational and communication skills.Key responsabilities:
- Perform financial crime risk assessments for KYB
- Design innovative financial crime controls
- Assess impact of new initiatives on financial crime risk
- Identify gaps in crime processes and drive enhancements
- Collaborate with product, compliance, audit teams, and legal entities
Job description
Required profile
Experience
Industry :
Spoken language(s)
Check out the description to know which languages are mandatory.
Soft Skills
- Analytical thinker with decision-making skills
- Organized and structured working style
- Excellent stakeholder management skills
- Fluent in English with strong communication
Remote tools
Benefits offered by@Revolut
🖥Remote allowance📈Stock Option👶Parental perks👵Private Pension🩺Private Health Insurance🌍International Insurance🚗Mobility Allowance🥪Daily Lunch / Meal Card🏋️♀️Gym reimbursement🥊Digital Coaching👨🏫Mentorship programs🎓Tuition reimbursement💆Wellness Program👶Child care assistance🎉Seasonal social events🧑⚕️Mental health program
Go Premium: Access the World's Largest Selection of Remote Jobs!
- Largest Inventory: Dive into the world's largest remote job inventory. More than half of these opportunities can't be found on standard platforms.
- Personalized Matches: Our AI-driven algorithms ensure you find job listings perfectly matched to your skills and preferences.
- Application fast-lane: Discover positions where you rank in the TOP 5% of applicants, and get personally introduced to recruiters with Jobgether.
- Try out our Premium Benefits with a 7-Day FREE TRIAL.
No obligations. Cancel anytime.
Find other similar jobs
🚀 Go Premium Today!
Unlock Unlimited Access to the Largest Remote Job Platform!
🚀
Go Premium Today!
Unlock Unlimited Access to the Largest Remote Job Platform!