FinCrime Quality Control Leader

Source: WhatJobs
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Revolut Ltd is seeking a Quality Control Manager to oversee our financial crime compliance work across multiple jurisdictions. You’ll review decisions and deliverables, mapping regulatory obligations to controls to keep customers and the business safe.

You will also shape sampling methodologies and supervise the FinCrime QC team. In this fast-moving fintech, you’ll lead compliance activities, communicate feedback to stakeholders, and collaborate with 1LoD and 2LoD to strengthen controls and

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