Compliance Analyst

**WHO WE ARE**

We're building the world's first truly global financial super app. In 2015, Revolut launched in the UK offering money transfers and exchanges. Today, customers around the world use Revolut's innovative products to make more than 100 million transactions a month. Across our personal and business accounts, we help customers improve their financial health, give them more control, and connect people seamlessly across the world.

**ABOUT THE TEAMS**

Regulatory Compliance is a key team that ensures Revolut’s products and processes meet the wording and spirit of regulatory requirements, then translate this into good customer outcomes. Regulatory Compliance also facilitates open and transparent relationships with our regulators.

We are far more data-led than similar functions within other companies; our team has both a strong understanding of regulatory requirements and also the ability to find solutions and carry out testing in a purely digital environment. The Financial Crime Compliance department is at the forefront of Revolut’s efforts to keep customers and their money safe.

Working directly with customers to resolve issues and flag potential concerns and using cutting edge technology, we aim to prevent financial crime more effectively than traditional banks.

Both teams bring Revolut’s commitment to improving all aspects of finance to risk management.

Join a team that knows that better people and machines are the most effective way of managing risk.

**ABOUT THE ROLE**

Revolut Brazil is seeking an intelligent, dynamic, innovative and driven Compliance Analyst to support both the Compliance & FinCrime teams in Brazil in maintaining oversight of all aspects of Revolut’s Compliance and Financial Crime controls, and implementing a framework compliant with both local regulations and group standards.
- Please submit your resume in English_

**WHAT YOU’LL BE DOING**:

- Support the Compliance & FinCrime teams in Brazil in the implementation of Revolut’s framework in the country, adapted as necessary to meet the requirements of relevant local laws
- Inform and advise Revolut employees and business units operating within the region of their obligations under relevant local and group policies, procedures and processes related to Compliance
- Monitor adherence to Compliance & FinCrime policies and procedures including awareness-raising and training Support on the review and sign off of Compliance
- Impact Assessments and other related risk assessments and agree appropriate mitigating actions with product owners
- Work closely with other Regulatory Compliance Managers, legal counsel and the risk team to ensure Compliance policies and procedures are followed
- Support on the response to enquiries about Revolut’s Compliance & FinCrime framework raised by external regulators and clients
- Liaise with key internal (e.g. Legal and Risk) and external (e.g. Regulators, advisors, vendors, partners etc) stakeholders as required

**WHAT YOU’LL NEED**:

- At least 2 years experience in Compliance
- Knowledge of Compliance and FinCrime regulations in Brazil
- Excellent communication skills (verbal/written) in both English and Portuguese
- Evidence of knowledge on key areas of Compliance and AML/CTF such as: (a) Conduct & training, (b) Anti-bribery and corruption, (c) Screening & sanctions, (d) Anti-money laundering and terrorist financing

**OUR BENEFITS**

Competitive salary

Health Care

Dental Care

Meal Voucher

Attractive Bonus Plan

Latest tech and equipment

Remote/Hybrid environment in Sao Paulo

Opportunity to perform with the best talent in the market

LI-Remote | #LI-DF1

**A little about us **When Revolut was founded in 2015, we had a vision to build a sustainable, digital alternative to traditional big banks. Our mission now is to help our customers improve their financial health, empower them to have more control, and promote financial cohesion across the communities in which we operate. Launching into 2021 with 15 million Personal customers and over half a million Business customers only reinforced our belief in the vast need across the world for better financial services.

**What we’re looking for **Revolut is being scaled up by people all around the world who share our vision. We’re looking for people who align with our five core values: we believe that we Get it Done because we Think Deeper and are strongly rooted in the Dream Team. We Never Settle hence why we always Deliver Wow. You want to join a community forward thinking people - we are here for you. We believe in empowering our Revoluters in their work, giving them autonomy and ownership of what they do. We want everyone at Revolut to own their story and their successes - working with us means you’re not just another cog in the machine.

**THE BENEFITS**:

- Competitive salary
- Biannual equity bonuses
- All the latest tech you need