I am advocating for World Safe ePay Day.
The final
goal of all my Blog Posts and social media interactions is to have a Day
declared as World Safe ePay Day.
Hot off the press - Revolut
Receives UK Banking Licence - July 30, 2024 @ https://fintechmagazine.com/articles/revolut-receives-uk-banking-licence
**Revolut’s New Role in Financial
Crime Prevention: A Step Towards a Safer Digital Future**
Revolut
- Head Of Financial Crime Enforcement
India
· Remote Full-time Mid-Senior level
In a rapidly digitizing world,
security and safety have become paramount, not just in our physical
environments but in our digital ones as well.
This year, as we celebrate World
Safe ePay Day, we are excited to spotlight Revolut’s unwavering commitment to
financial security with their new role: Head of Financial Crime Enforcement.
Revolut’s mission since 2015 has
been to provide more visibility, control, and freedom over finances for its 45+
million customers.
As they continue to grow, they
remain dedicated to preventing financial crime more effectively than
traditional banks, using nimble teams powered by smart data.
**About the Role: Head of
Financial Crime Enforcement**
The new Head of Financial Crime
Enforcement will play a crucial role in this mission. This position is part of
Revolut’s Complex Investigations Unit and is designed for individuals passionate about fighting financial crime and making a real difference.
Join
the Revolution at Revolut: Job Opportunity and the Excitement of World Safe
ePay Day
The primary responsibilities
include:
- **Liaising with Law Enforcement
Agencies:** Working closely with public and private sector partners to
coordinate and support financial crime investigations. This includes issuing
cease and desist letters, overseeing arrests, asset seizures, forfeitures, and
prosecutions.
- **Strengthening Partnerships:**
Enhancing existing engagements with key partners to ensure effective
collaboration in combating financial crime.
- **Representing Revolut:**
Acting as the face of Revolut in industry events, closed forums, and other
public and private sector interactions.
- **Prioritizing
Investigations:** Providing input on money laundering, fraud, terrorist
financing, and sanctions investigations, prioritizing them based on real-world
impact.
- **Leading Complex
Investigations:** Conducting intelligence-led investigations and exposure
assessments, sharing actionable intelligence with internal and external
stakeholders.
- **Improving Systems and
Controls:** Identifying gaps in the company’s systems and proposing
enhancements to bolster financial crime prevention measures.
- **Team Leadership:** Overseeing
the Complex Investigations Unit, guiding and training the team to maintain high
operational standards.
**Qualifications:**
To be considered for this role,
candidates should have:
- 7+ years of experience in law
enforcement, intelligence agencies, private security, military, or a
combination of these fields.
- An established international
network in the anti-financial crime community.
- A solid reputation and the
highest level of integrity.
- Experience in leading complex
cross-border investigations.
- Exceptional analytical,
critical thinking, and decision-making skills.
- Excellent stakeholder
management and report writing skills.
- Fluency in English.
Protect
the Digital World: Revolut's Job Opening for Head of Financial Crime
Enforcement and World Safe ePay Day
**Nice to Have:**
- Knowledge of risk indicators
related to money laundering, fraud, terrorist financing, and sanctions.
- Understanding of AML/CTF
governance and regulatory control frameworks.
- Additional language proficiency
(e.g., French, Spanish).
**Revolut’s Commitment to
Financial Security**
Revolut’s FinCrime team, integral
to their Support & FinCrime division, plays a pivotal role in ensuring that
their products do not enable financial crime.
The team conducts due diligence
checks on new and existing customers, acts as a line of defense against
financial crime risks, and collaborates closely to share knowledge and support
each other.
**Linking to World Safe ePay Day**
This dedication to financial
crime prevention aligns perfectly with the principles of World Safe ePay Day,
which emphasizes the importance of secure and safe digital transactions. By
taking proactive measures to disrupt organized crime and protect customers,
Revolut exemplifies the kind of commitment needed to ensure a secure e-payment
environment.
**Connecting with World Blouse Day**
As we look forward to World
Blouse Day, we celebrate not just a piece of clothing, but what it represents:
empowerment, confidence, and professionalism. Wearing a blouse might symbolize
readiness to take on the world, just as secure e-payment systems give consumers
the confidence to navigate the digital financial landscape without fear.
Revolut’s dedication to financial crime prevention helps create an environment
where customers can feel secure and empowered, both personally and
professionally.
This intersection of themes –
financial security and personal empowerment – underscores a holistic approach
to well-being in our modern world. Revolut’s efforts in enhancing security,
their proactive stance in financial crime prevention, and the broader narrative
of safety and empowerment we celebrate with these days, all contribute to a
safer, more confident future for everyone.
So, as we observe these important
days, let’s acknowledge and appreciate the strides being made in securing our
digital environments.
Together, we can build a world
where safety and security are not just ideals but realities.
Complete job details @ https://www.linkedin.com/jobs/view/3984457115
Disclaimer : These are my thoughts only. The only Bliss is
promoting the Joy of Safe ePayments. World Safe ePay
Day is a medium through which you can experience the joy of safe ePayments.
Copyrights, rest with the
original copyright holders only.
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