Compliance Officer - Krakow


  • Location
    • Kraków, PL
  • Date Posted
  • 18 Sep 2020
  • Function
  • Legal
  • Sector
  • Fintech

About the role

Our innovative approaches to payments, coupled with an increasingly complex and demanding legal and regulatory environment, provide robust career opportunities for motivated and driven by a fast paced, cutting edge culture. If you’re a high calibre, experienced and energetic solicitor, with experience in financial services regulation and payment technologies join our compliance team at Krakow office. What you'll be doing:

  • Assess and advise Revolut employees on a broad range of anti-financial crime matters, including anti-money laundering, sanctions, fraud, data privacy/cyber-security, and other regulatory inquiries.
  • Develop and implement policies and procedures to mitigate financial crime risk.
  • Act as the escalation point and ensure the cases have been investigated and escalated when necessary

What you'll need

  • Experience as compliance/anti-financial crime officer in a major financial institution ( preferably international)
  • Experience in the fincrime operation by acting as the escalation point and ensuring positive hits are investigated and escalated as required.
  • Deep knowledge of AML and sanctions regulations ( eg. JMLSG, ML regulations, OFAC, POCA and etc.).
  • Capable of setting priorities and working under pressure
  • Experience in operating a variety of internal and external systems and databases in order to complete investigations
  • Reviewing the firm's procedures and implementing the process when necessary
  • Presenting a summary and proposed conclusion to management in a timely and clear manner, including proposals to implement appropriate steps to mitigate risk and/or monitor it
  • Able to communicate positively, effectively, and efficiently with members of various internal teams, outside counsel, and regulators.
  • Fluency in other languages is a plus.
  • Experience in managing an escalation team will be preferable.

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 2020 with 10 million Personal customers and over a quarter of a million Business customers only reinforced our belief in the vast need across the world for better financial services. As our customer base has boomed in the last year, we’ve expanded our team to match that growth. We started 2019 with several hundred employees; we closed it out with 2000.

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 four core values: we Never Settle, we Get It Done because we Think Deeper and we’re Stronger Together. You’re the kind of person who wants to join a community of forward-thinking people, all personally and professionally invested in Revolut’s mission. You thrive in a collaborative space where everyone’s learning from each other, and learning fast. 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

Roll with a free Revolut Metal subscription

Life insurance

Private medical care

Multisport card

Stay refreshed: get juice, tea, coffee and soft drinks on tap