Revolut’s Post

💼 Do you have any ideas on how to hire four risk-management professionals in less than two months? ➡️ Here is a successful case from THE GRAVITY AGENCY. 👨💻 Customer: Genome is a neobank with Ukrainian and Lithuanian roots headquartered in Vilnius. It serves clients all around Europe (B2B/B2C segments) and enables its users to open and manage accounts, make payments, and exchange currencies 100% remotely. 📋 Company’s Request: Genome decided to extend its Anti-Money Laundering department. They opened 4 vacancies for strong middle risk-management specialists. Hiring managers expected that two of them should have KYC/KYB experience and the other two possess a transaction monitoring background. 🎯 Sourcing Strategy: - We analyzed the Lithuanian fintech market and focused on large financial institutions, neobanks, and white-label companies with AML departments. - We concentrated mainly on donors which had managerial problems or did not offer any career growth to their employees. - We requested recommendations from specialists who other departments recently hired. The key channel was a direct search via LinkedIn using a potential donors list. As a supportive channel, we posted our job ads on LinkedIn, Lithuanian job boards such as CVbankas, CVonline, and Genome’s career page. 📊 Results: Longlist: - 282 candidates; - Delivered to client: 19 candidates; - Interview: 14 candidates; - Time to close: 38 days. 🔑 Success Recipe: Constantly monitor your market and learn all you can about your competitors. Leverage this knowledge to highlight your value proposition strengths. Maintain warm relations with specialists who recently participated in hiring processes for other roles in your company and ask them for recommendations. 🚀 Do you have a successful, actively scaling fintech start-up? THE GRAVITY AGENCY will gladly help your team grow thanks to our professionals’ profound market knowledge.

Good opportunity

We’ve just posted a couple of senior opportunities on the 10x careees page. We’re looking for a Data Protection Officer and a Head of Procurement & Supplier Management. Due to the volume of great applicants, our job postings only usually stay up for a week these days. So if you’re interested or know anyone who might be, please note the above. Click on the link below to learn more about these opportunities and why 10x is such a great employer 💜 #werehiring #fintech #fintechjobs

Hello Folks! Are you a seasoned professional in Corporate Regulations and Compliance? Then we’ve found a golden opportunity that just might elevate your remote career! An esteemed Financial Corporation, is on the lookout for a 'Vice President - Americas Core Compliance Testing'. The role is peppered with challenges that feed the mind - Developing a robust compliance testing program, Focusing on Federal and State laws, regulations, and supervisory guidance, Collaborating with stakeholders for an effective testing program, Evaluating controls, Identifying compliance issues, and Documenting all of it immaculately. This is not just a job, it's a journey, a learning curve that points upwards. The remote setup allows you to redefine work-life balance while giving your best to a role that counts. Remember, your skills have the power to transform the sector you work in and create an impact. Help us spread this message by liking, sharing and commenting on this post! As the right opportunity could be just around the corner for someone in your network. Let’s make remote work accessible and enjoyable for everyone. #remotework #NotHiring Apply Now: https://lnkd.in/gYD5Yc63 #remoteresolve #job #RegulatoryCompliance #RiskManagement #FinancialSector #DataPrivacy #ComplianceTesting

🚀🔥 The Crypto Compliance Job Market Is HEATING UP - ALL REMOTE JOBS 🔥🚀 🔥Sanctions Program Manager - Kraken Digital Asset Exchange 📌 Remote (EU RestrictiveMeasures SME) 🧷 https://lnkd.in/eirWKmZg Crystal Noe The Crypto Sanctions Queen posted this event and if you get a chance to join her team. I wouldn't walk I would run. Check her profile as she will be in DC next week speaking on hiring sanctions profile, might be a nice place for an impromptu in-person soft interview 😉 🔥Fraud Risk Analyst - Candy Digital 📌Remote 🧷 https://lnkd.in/eK7DRFG8 If you are a fraud professional interested in NFTs digital assets at the intersection of pop culture and sports. This is a no-brainer. Might be something for someone in your network PJ Rohall and Andrew Austin 🔥AML Onboarding Analyst - BitPay📌 Remote 🧷 https://lnkd.in/ezRPT3_S 0-2 years of experience within the financial services industry or related support or customer service roles sounds like an easy barrier to entry for most people. Just make sure you are in eastern / central timezones and this will be a perfect "entry level" job in crypto 🔥 Chainalysis Links Digital Experience 📌 Remote 🧷 https://lnkd.in/emD_HxiE This isn't a job exactly. But anytime you get to chat with compliance, investigation, and business strategy experts and watch the best content from the NYC event, this is a great way to find a job, trust me. 🔥 Elisabetta Franciosi Career Coaching 📌 Remote 🧷 https://lnkd.in/eWxGaCge I don't know how to say this lightly but the majority of people looking to get into crypto NEED THIS. BADLY. SERIOUSLY. This is a nominal price and you get to talk to a recruiter who worked at the biggest crypto exchanges and still have lots of friends that work there 😉 🤷🏾♂️🤔 Comment Below Any Jobs I Missed In Crypto Compliance

Exciting news for professionals in technology risk management! Troocoo's partnership with a leading Financial Services Organisation opens a fantastic permanent opportunity. This role emphasizes the importance of identifying and mitigating technology risks, a crucial aspect for organizations today. Collaborating with a supportive team to develop robust risk frameworks highlights the commitment to excellence in technology and operations. If you’re passionate about making a meaningful impact, this could be the perfect fit for you! What strategies do you think are essential for effective risk management in today’s digital landscape? #TechnologyRisk #CareerOpportunity #RiskManagement

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Jobseekers! 🔭 Applying for jobs via our website couldn't be easier 🧘♀️ Simply click 'Apply Now' and enter your email, we'll then drop you a reply to book in a time to discuss or send over some more details 💬 Check out our latest role below 👇 #Compliance #CASS #Hiring #Nowhiring

DVA is not associated with this job post. Regulatory Program Manager, Japan https://lnkd.in/gm-JWzDb You Will Policy & Program Development and Management Stay on top of regulatory changes, developments, industry trends and Square roadmaps to drive decisions Organize and manage technical and business projects, by gathering requirements, developing and tracking project milestones, and estimating work efforts Identify and evaluate AML transaction monitoring and local regulatory requirements for new and existing products or features, and create Compliance request document Engage with internal and external team members to improve processes and procedures... #remotework #workfromhome #remoteworking #digitalnomad #entrepreneur #wfh #business #layoffs #workfromanywhere #remotejobs #freelance #homeoffice #freelancer #startup #virtualassistant #remoteworker #smallbusiness #coworkingspace #work #remote #digitalnomads #technology #workingfromhome #workspace #tech #futureofwork #linkedin #travel #office