Revolut is seeking a seasoned Financial Crime Compliance Lead to join the second line of defence. You will manage oversight, strengthen policies, and ensure controls across the organisation to prevent financial crime.)
With 8+ years in FinCrime, you will lead governance, risk assessments, and incident remediation while collaborating with MLROs, 1LoD and 2LoD teams to implement robust standards and scalable processes.
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FinCrime Compliance Lead - 2LoD Oversight & Strategy in Newcastle upon Tyne employer: Revolut
Revolut is an exceptional employer that fosters a dynamic and innovative work culture, perfect for those passionate about the crypto space. With a focus on employee growth and development, team members are encouraged to take ownership of their projects and collaborate across functions, ensuring impactful contributions to the company's mission. Located in a vibrant environment, Revolut offers unique opportunities to shape the future of finance while working alongside talented professionals in a fast-paced setting.
