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Cfo & cco

Chihuahua, Chih
Revolut
Publicada el Publicado hace 13 hr horas
Descripción

About revolutpeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, revolut has been on a mission to deliver just that. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Our financial crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.we're looking for an innovative and driven financial crime compliance manager to oversee our local aml/cft compliance programme. Reporting directly to the fin crime mlro, you'll be the key point of contact with regulators and support all aml/cft activities in mexico. Up to shape what's next in finance? Defining, developing, and documenting the financial crime and aml programme to manage all sources of regulatory riskproviding reporting which meets the needs of the regulator, local, and group managementpartnering with the local head of aml, the group fin crime team, and other senior managers to identify, assess, and mitigate regulatory compliance risksdetermining priorities and resources required to effectively control risksoutlining identification and verification standards for customer onboarding and aml compliancetraining staff to identify financial crime, escalate suspicious activity, and make external reports to regulators and law enforcementmanaging filings with the local financial investigation unitcollaborating with product owners to educate and drive the appropriate execution of compliance requirements

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