Head of Compliance

3 semanas atrás

Brasil Revolut Tempo inteiro

Join to apply for the Head of Compliance role at Revolut .

About Revolut – People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day. Revolut is growing rapidly and is certified as a Great Place to Work.

We're looking for an innovative and driven Head of Compliance to be part of the Brazil team in the second line of defence. You'll provide oversight on all FinCrime (AML, CTF, and Sanctions) and Regulatory Compliance across Revolut's operations in Brazil, while maintaining global minimal standards of control effectiveness.

You'll support the growth of Revolut's operations by overseeing all aspects of financial crime and regulatory compliance in Brazil. If you have extensive experience in a compliance function in the financial industry, join us in shaping the future of oversight and compliance.

What You'll Be Doing

  • Supporting to maintain and refresh financial crime (FinCrime) policies
  • Providing oversight and support to the identification, remediation, and resolution of FinCrime-related risk incidents
  • Providing 2LoD support to the business
  • Supporting 1LoD FinCrime teams with the launch of products, procedures, processes, and systems
  • Establishing, maintaining, and reviewing dashboards on an ongoing basis to identify areas that might fall outside of risk appetite and require further investigation
  • Collaborating with global Regulatory Compliance Managers to ensure local risk management frameworks and processes align with global ones and deliver the intended outcome
  • Identifying regulatory issues proactively and recommending remedies to promote compliance
  • Preparing responses to ad hoc regulatory requests, ensuring the highest reporting standards are maintained

What You'll Need

  • 8+ years of FinCrime (AML/CTF and Sanctions) and regulatory compliance experience
  • Expertise across a range of retail and business customer areas, such as KYC, CDD/EDD, transaction monitoring, risk assessments, and reporting (SARs)
  • Experience in compliance risk management within a consultancy, compliance function, or regulator
  • An understanding of global anti-financial crime frameworks, regulatory recommendations, and control arrangements in a complex financial organisation
  • Experience identifying financial crime risks and potential vulnerabilities, advising on best practices to effectively and efficiently address those findings
  • The ability to analyse data and compliance processes to draw conclusions and make recommendations

We are committed to diversity and inclusion and encourage applications from people with diverse backgrounds and experiences to join our multicultural, hard-working team.

Important notice for candidates – Job scams are on the rise. Please keep these guidelines in mind when applying for open roles.

  • Only apply through official Revolut channels. We don't use any third-party services or platforms for our recruitment.
  • Always double-check emails. Ensure communications are through official Revolut emails with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does, it's a scam. Report it immediately.

By submitting this application, I confirm that all information provided is true to the best of my knowledge.

Seniority level
  • Executive
Employment type
  • Full-time
Job function
  • Legal
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