Revolut Ltd is seeking a Head of Compliance to lead the second line of defence on regulatory and financial crime matters across a global footprint. The role emphasizes proactive risk management, policy stewardship, and scalable controls in a fast-moving fintech environment.
The ideal candidate has 10+ years in regulatory compliance or financial crime, strong knowledge of AML/CTF, sanctions, KYC, and general regulatory frameworks, and experience guiding risk remediation with cross-functional teams.
#J-18808-Ljbffr
📌 Head of Compliance & Financial Crime Strategy (Colombia)
🏢 Revolut
📍 Colombia
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.