Revolut Ltd is seeking a Head of Compliance to lead the second line of defence on regulatory and financial crime matters across a integral 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 global regulatory frameworks, and experience guiding risk remediation with cross-functional teams.
📌 Head of Compliance (Colombia)
🏢 Revolut
📍 Colombia
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