Compliance Manager | Revolut Abu Dhabi
As we continue our lightning-fast growth, two things are essential to continuing our success: our people and our culture. We’ve been officially certified as a Great Place to Work in recognition of our outstanding employee experience!
People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 35+ million customers get more from their money. And we’re not done yet.
Compliance Manager | Revolut Abu Dhabi | Apply Now
4+ years of FinCrime (AML/CTF and Sanctions) and regulatory compliance experience, covering a wide range of subjects across retail and business customer bases, such as KYC, CDD/EDD, Transaction Monitoring, Risk Assessments, and Reporting (SARs)
Experience in compliance risk management within a consultancy, compliance function, or regulator
Knowledge of UAE financial services regulations, covering onshore and financial freezone regulators
Knowledge and understanding of global anti-financial crime frameworks, regulatory recommendations, risk management good practice, and control arrangements in a complex financial organisation
Strong knowledge and experience identifying financial crime risks and potential vulnerabilities, and 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
Don’t miss out on this exciting opportunity – apply now at dubaiofferz.com
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