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Financial Crime Compliance Manager (Quality Control)

Manage quality control in financial crime compliance at Revolut, ensuring adherence to regulations and standards.

Location
Mexico City, Mexico
Compensation
Not disclosed
Level
mid
Type
full time

Posted by employer 5 months ago

First seen on Joblaze 1 week ago

Last verified on the company career page 1 day ago

Apply at Revolut → Save job Scanned from revolut.com

Requirements

Experience
5+ years
Education
Bachelor's degree

Not disclosed in this posting: compensation, work arrangement, visa sponsorship.

Joblaze summary

In this role, the Financial Crime Compliance Manager focuses on overseeing quality control processes to ensure compliance with regulations and internal standards. Key skills include expertise in financial crime prevention, risk assessment, and a strong understanding of regulatory frameworks. This position is ideal for a seasoned professional with a background in compliance or risk management, looking to make a significant impact in a fast-paced fintech environment. Revolut's commitment to innovation and compliance makes this a pivotal role within their growing team.

Joblaze insights

Quick facts

How much experience is required?
At least 5 years of relevant experience for this Financial Crime Compliance Manager (Quality Control) role.
What seniority level is this role?
Revolut targets mid-level candidates for this position.
Is this full-time or contract?
Full-time for this Financial Crime Compliance Manager (Quality Control) role at Revolut.

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