Financial Crime Compliance Assurance Manager

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

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 a Financial Crime Compliance Assurance Manager who’ll help us improve finance and risk management processes to keep customers and the business safe.

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

What You'll Be Doing

• Assisting with the design and implementation of the compliance testing and assurance programme, including the risk-based compliance assessment, control testing, and assurance plan
• Completing assurance reviews and testing activities, leveraging skills in advanced data analytics
• Establishing automated queries and dashboards to drive more frequent testing and informative insights
• Contributing to compliance processes by identifying opportunities for improved adherence to regulatory requirements and company standards
• Executing project plans to address remediation efforts and testing review findings, including process updates, documentation, and/or training
• Driving execution of multiple local or multi-jurisdictional reviews, including subsequent management reporting related to review outcomes and findings
• Challenging colleagues to build efficient, world-class risk management controls and processes
• Using data analytics to identify actionable insights, which result in material enhancements to the control environment
  
  

What You'll Need

• 3+ years of experience working on financial crime risks within a fintech, traditional financial institution, or regulatory body
• Relevant experience in assurance or internal/external audit, focusing on risk and compliance domains
• Experience in controls, risk, and policy and procedure testing
• Excellent stakeholder engagement skills to hold the 1LoD accountable for regulatory compliance matters
• Experience interrogating large data sets to identify actionable insights
• To be results-driven, pragmatic, and have a detailed-oriented approach
• An interest in compliance and willingness to deepen your knowledge
• Experience creating or utilising test scripts/procedures
• Relevant financial crime and compliance qualifications, such as ACAMS and ICA
• Fluency in English
  
  

Nice to have

• Experience in payment screening, regulatory reporting, SAR filing, and external enquiries
• Knowledge of sanction and PEP regulations
• Expertise in rule-based or model-based AML transaction monitoring, threshold tuning, and below-the-line testing
• Experience identifying and preventing onboarding risks for retail (KYC) and business (KYB) customers
• Experience assessing risks or reviewing FCA regulations and EU AML directives
• Experience designing, implementing, or testing customer risk scoring and segmentation
• Data analytics skills using SQL and/or Python
  
  

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

• Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.
  
  

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

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