Deputy Money Laundering Reporting Officer
Core
Deputy MLRO supporting the MLRO in managing financial crime risks, regulatory relationships, and compliance oversight for Revolut's Irish operations.
Role type
Senior IC financial crime compliance manager (Deputy MLRO)
Builds
Local and group FinCrime policies, risk assessment processes, and regulatory reporting for AML/CTF and sanctions.
Domain
Financial services / Anti-Money Laundering (AML) / Counter-Terrorism Financing (CTF)
Deliverable
dashboards & analysis
Required skills
AML/CTF and sanctions expertise, regulatory framework knowledge (CBI, EBA), risk assessment, stakeholder management, policy development, training delivery, governance participation, data monitoring.
Preferred skills
Professional qualification (ICA/ACAMS), knowledge of anti-fraud control assessment processes.
Technologies
None stated
Responsibilities
Develop and update local and group FinCrime policies; oversee identification and remediation of FinCrime risk incidents; enhance internal controls and business risk assessments; support the MLRO in managing regulatory relationships; assist with MLRO reports to the Board; define standards for managing financial crime risks; offer 2LoD support to business and 1LoD teams; ensure FinCrime risks are considered in product development and onboarding; deliver FinCrime training; participate in governance committees; establish and review dashboards for risk monitoring.