Financial Crime Compliance Assurance Manager

About Revolut
People deserve more from their money. More visibility, more control, and more freedom. Since **, 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.
About Revolut
People deserve more from their money. More visibility, more control, and more freedom. Since , 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 WorkTM. 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.
We're looking for a Financial Crime Compliance Assurance Manager who'll join us to improve all aspects of financial crime and risk management.
About The Role
Compliance is a key team that ensures Revolut's products and processes meet the regulatory requirements and translate this into the best customer outcomes. They've got an outstanding ability to find solutions and carry out testing in a purely digital environment. Those data-driven experts know that better people and machines are the most effective way of managing conduct risk.
We're looking for a Financial Crime Compliance Assurance Manager who'll join us to improve all aspects of financial crime and risk management.
Up to shape the future of finance? Let's get in touch.
What You'll Be Doing
Assisting with the design and implementation of a compliance testing and assurance programme
Completing assurance reviews and testing activities, leveraging skills in advanced data analytics
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 concurrent reviews, local or multi-jurisdictional, including subsequent management reporting on 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 in a fintech company, traditional financial institution, or regulatory body
Relevant experience in fincrime compliance, assurance, or internal/external audit, focusing on risk and compliance domains
Familiarity with assurance/audit reviews
Expertise in controls, risk, and policy and procedure testing
Excellent stakeholder engagement skills to hold the 1st Line of Defence accountable for regulatory compliance matters
Experience interrogating large data sets to identify actionable insights
A results-driven, pragmatic, and detailed-oriented approach
A love for problem-solving and working collaboratively
The ability to explain complex things easily
A willingness to learn and an interest in compliance
Experience creating or utilising test scripts/procedures
Relevant compliance qualifications, such as ACAMS, ACOI, or ICA
Experience working on regulatory compliance or financial crime risks
Fluency in English with impeccable communication skills
Nice to have
Knowledge of financial crime, sanction, and PEP regulations
Experience in Market Abuse Regulation
Experience in risk assessments or review of FCA regulations and EU AML directives
Experience with regulatory reporting, SAR filing, and external enquiries
Experience detecting and investigating internal fraud
Experience designing, implementing, and/or testing customer risk scoring and segmentation
Data analytics skills, including SQL and/or Python
Experience in stock trading compliance
Building a global financial super app isn't enough. Our Revoluters are a priority, and that's why in ** 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 mul