Head Of Compliance & Financial Crime Strategy (Colombia)

Head Of Compliance & Financial Crime Strategy (Colombia)

16 oct
|
Revolut
|
Colombia

16 oct

Revolut

Colombia

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 integral regulatory frameworks, and experience guiding risk remediation with cross-functional teams.#J-18808-Ljbffr

📌 Head Of Compliance & Financial Crime Strategy (Colombia)
🏢 Revolut
📍 Colombia

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