Empleos de Revolut
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COMPLIANCE MANAGER (FINCRIME & REGULATORY)
Defining, developing, and documenting the Financial Crime and AML Programme to manage all sources of regulatory risk and provide regulatory reporting. Working closely with the Group FinCrime function and other senior managers acro...
| Compañía | Revolut |
|---|---|
| Dirección | Ciudad de México |
| Categoría | Operaciones |
| Fecha de publicación | 2 hace semanas Ver detalle |
Compliance Manager (FinCrime & Regulatory)
Revolut
Ciudad de México
Defining, developing, and documenting the Financial Crime and AML Programme to manage all sources of regulatory risk and provide regulatory reporting. Working closely with the Group FinCrime function and other senior managers acro...
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Operational Risk Manager
Revolut
Ciudad de México
Working with the first line of defence to identify, assess, document, and regularly review risks of all types. Coaching the business to design and implement controls. Supporting the development and implementation of operational ri...
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Liquidity Risk Manager
Revolut
Ciudad de México
Setting standards for managing Liquidity Risk, including risk appetite, balance sheet management, funding plans, and responses to changes in Liquidity Risk regulations. Developing and maintaining risk management policies, procedur...
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Retail Credit Risk Manager
Revolut
Ciudad de México
Managing Revolut's exposure to Retail Credit Risk. Working with the Risk Modelling team to design, develop, and implement Retail Credit Risk models. Managing risk appetite through limit calibration and monitoring. Maintaining key...
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Strategy & Operations Manager
Revolut
Ciudad de México
Building and optimising scalable processes to continue Revolut's hyper-growth. Leading and executing core infrastructure projects end to end. Exploring and defining which projects the team should prioritise, and setting a timeline...
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