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Rev-celerator Graduate Programme 2026: Financial Crime Compliance Manager

Kraków
Prawo
Praktyka / Staż
0 lat doświadczenia
Ekonomia i finanse
Kraków
Prawo
Praktyka / Staż
0 lat doświadczenia
Ekonomia i finanse
Stacjonarnie, Zdalnie
Inne

Ustaw powiadomienia

Zapisz się i otrzymuj oferty pracy według wybrancyh kryteriów

🤓 Skrócony opis

Oferta idealna dla: osób z obszaru STEM, finansów, rachunkowości, ekonomii, kryminologii lub prawa, zainteresowanych compliance i zarządzaniem ryzykiem w fintechu.

Ten 12-miesięczny program dla absolwentów to świetna szansa na start w dynamicznym świecie fintechu. Będziesz pracować nad realnymi projektami w zespole Compliance, zajmując się identyfikacją i zarządzaniem ryzykiem finansowym.

Zyskasz praktyczne doświadczenie, rozwiniesz umiejętności i poznasz globalne regulacje, a najlepsi mają szansę na szybki awans.

Najciekawsze: Szybki rozwój kariery w dynamicznym fintechu, praca nad realnymi projektami i szansa na awans już w trakcie programu!

Pełny opis

ABOUT THE REV-CELERATOR GRADUATE PROGRAMME:

The Rev-celerator Graduate Programme is built for ambitious graduates who want to launch their careers in fintech. Over this 12-month programme, you’ll work on real projects, solve complex challenges, and make an impact from day one. With structured training and hands-on experience, you’ll grow your skills while exploring different areas of the business.

Top performers can be promoted during or after the programme, giving you the chance to continue your journey at Revolut.

ABOUT THE ROLE:

Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk.

We’re looking for Financial Crime Compliance Graduate to identify, manage, and monitor associated risks using innovative, top-tier tools. You'll be integral to enforcing our control frameworks, contribute to safe growth, and gain exposure to global financial crime regulations.

Up to shape what’s next in finance? Let’s get in touch.

WHAT YOU’LL BE DOING:

  • Tracking and summarising changes in global or regional FinCrime regulations (e.g., updates to AML directives, sanctions lists)

  • Researching emerging FinCrime threats and associated business risks

  • Reviewing product or operational changes to identify risks, and proposing mitigating controls

  • Performing initial analysis of control failures or identified gaps to determine root cause and propose corrective actions

  • Updating FinCrime training materials and assisting in developing new ones

  • Maintaining FinCrime compliance internal materials, such as guidance and desktop instruction manuals

WHAT YOU’LL NEED:

  • To have graduated in 2024, 2025, or 2026

  • A bachelor’s or master’s degree in a STEM subject, finance, accounting, economics, criminology, or law

  • An interest in FinCrime compliance or risk management within financial institutions

  • A highly logical and data-driven approach to problem solving

  • Impeccable attention to detail

  • Fluency in English with great communication skills

  • Full-time availability from September 2026

Nice to have:

  • Data analytics skills using BI tools, such as Tableau and Looker

  • To be comfortable with a programming language, like SQL

  • An interest in innovative technology tools and solutions

Revolut

Stacjonarnie, Zdalnie
Inne

Ustaw powiadomienia

Zapisz się i otrzymuj oferty pracy według wybrancyh kryteriów

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Rev-celerator Graduate Programme 2026: Financial Crime Compliance Manager