Revolut is seeking a Financial Crime Compliance Lead to join the second line of defence in Norwich. You will manage oversight and compliance by quickly identifying financial crime risks and maintaining systems and controls.
The role requires 8+ years of FinCrime experience across retail and business customers, with broad regulatory knowledge and strong stakeholder management. You'll lead policy updates, oversee MLROs, and provide 2LoD support for product launches while ensuring risks are managed
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FinCrime Compliance Lead - 2LoD Risk & Policy Leader in Norwich 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.
