FAQs
What is the primary focus of the Corporate Financial Crime Investigations Manager role?
The primary focus is to support Revolut’s first line of defense in building safe, effective controls for financial crime, advise on financial crime decision-making, assess and validate risks, and assist in control testing.
What qualifications are required for this position?
Candidates should have 3+ years of experience in investigations for business or corporate customers, experience at a major financial institution, and deep financial crime experience.
What specific financial crime risks will I be working with in this role?
You will be working with risks related to CDD and KYC/KYB, AML/CTF transaction monitoring, sanctions and PEP screening, and fraud on large corporate accounts.
Is prior experience in the financial services industry essential for this role?
Yes, prior experience at a major financial institution is essential.
How does Revolut ensure diversity and inclusion in their hiring process?
Revolut encourages applications from people with diverse backgrounds and experiences and has implemented a D&I Framework to support this initiative.
What kind of tasks will I be performing on a daily basis?
Daily tasks include conducting financial crime investigations, performing risk assessments, supporting the design of financial crime controls, identifying gaps in processes, and collaborating with various teams within the organization.
What skills are essential for success in this role?
Strong analytical, critical thinking, and decision-making skills are essential, along with a deep understanding of global financial crime requirements and the ability to translate regulatory requirements into actionable controls.
Will I be required to keep up with industry regulations and trends?
Yes, staying up to date with relevant regulations, industry guidance, and financial services innovations, particularly from a financial crime risk perspective, is a crucial part of the role.
Is there an emphasis on innovation within the financial crime team?
Yes, the role involves supporting the design and development of innovative yet practical financial crime controls.
What collaboration is expected in this role?
You will collaborate, coordinate, and partner with Revolut’s product, compliance, audit teams, and local legal entities to enhance financial crime controls and processes.