Financial Crime Manager

ABOUT THE ROLE
Financial Crime Managers are the face of Revolut. We are looking for a responsible person with a clear and precise communication style to work with our financial crime teams to communicate with law enforcement, regulators, banking partners, and the wider public. This role is all about communication, responsibility, and follow-through.

As a Financial Crime Manager, you will work alongside our legal, regulatory compliance, international expansion, and financial crime product teams. Our financial crime product teams are built for scale, speed, and quality, with each team responsible for a pillar of financial crime. Financial Crime Technology has several dedicated product teams: Transaction Monitoring, Know Your Customer, Quality Control, Computer Vision, Automation, and Screening to name a few.

You will be highly exposed to the practicalities of customer-facing processes, the nitty-gritty of engineering, and the nuances of communicating complex ideas to the public, senior management, and banking partners alike.

We not only want to see you succeed in your role here at Revolut, but also in the future. To that end, we will train you for your next role, giving you the necessary exposure from public speaking, to high level business meetings, to building meaningful, impactful solutions.

What you'll be doing
• Work with our banking partners and vendors to combat financial crime and proactively solve issues
• Provide input to the financial crime roadmap
• Acknowledge, respond, and follow up on partner requests in a timely manner
• Communicate complex ideas simply and succinctlyCreate high quality channels of communication
• Establish and build relationships with senior staff across the industry
• Elevate underrepresented financial crime topics to the attention of product teams and other financial crime staff

WHAT SKILLS YOU'LL NEED
• Prior experience in a Retail Bank environment, particularly within a Financial Crime function
• Confidence to make decisions;Comfortable in building relationships with people at all levels in the organisation, and with the banking partners
• Excellent communication skills
• Ability to critically analyse and interpret a situation, assessing all points of view
• Self-motivated and delivery focused
• Ability to meet deadlines
• Close attention to details




A LITTLE ABOUT US
We believe that there are better ways for people to control their money. Easier, fairer ways.
Revolut started in 2015 with card transactions abroad without rubbish exchange rates or hidden fees. We've since added business accounts, vaults, insurance and even access to cryptocurrency exposure.
We reached 5 million customers in June 2019 and we're adding another million every quarter.

WHAT WE ARE LOOKING FOR
From employee 1 to employee 1000, you will be slotting into a global team that shares a number of traits.
You can work autonomously and take ownership. We thrive with the space and responsibility to solve problems.
You operate best without lots of bureaucracy. We don’t hide behind fancy job titles or clunky processes ‘because that’s how things are done’.
You approach work in a logical way. We are not afraid to make mistakes but we use data and logic to backup decisions and improve understanding.
And you share our mission to improve people’s relationship with their money.

THE BENEFITS
• Competitive salary
• Biannual equity bonuses
• All the latest tech you need
• Skip the commute and work from home once a week
• Roll with a free Revolut Metal subscription
• Pension plan
• Private health insurance
• Don’t panic about cooking: get free dinners with Deliveroo
• Start the day properly with fresh fruit and cereals
• Stay refreshed: get juice, tea, coffee and soft drinks on tap
• Rest up with 29 days’ holiday per year