Revolut
Financial Crime Compliance Assurance Manager
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Financial Crime Compliance Assurance Manager
Revolut
Revolut is redefining personal finance, offering spending, saving, investing, and currency exchange solutions. We empower over 75+ million customers to take control of their money with transparency, control, and freedom.
As part of our rapid growth, we prioritize our team and vibrant culture—we’ve been certified as a Great Place to Work™, employing over 13,000 people worldwide, both in offices and remotely. We’re seeking talented individuals who thrive on innovating products and simplifying complex financial systems.
About The Role
Our Compliance team blends regulatory expertise with analytical rigor to ensure products meet legal requirements while delivering customer value. As we scale—especially in a fast-moving digital world—they proactively manage conduct risk. We’re hiring a Financial Crime Compliance Assurance Manager to uphold robust governance over financial and risk operations, safeguarding both customers and our business.
What You’ll Be Doing
- Design and implement a compliance testing and assurance programme, focusing on risk-based compliance assessments and control testing
- Conduct assurance reviews and data-driven testing, leveraging advanced analytics and automated tools
- Develop real-time dashboards and automated queries to enable frequent risk monitoring with actionable insights
- Spot opportunities to align processes with regulatory obligations, guiding compliance standards improvements
- Execute remediation plans (process updates, training, documentation) tied to testing findings
- Collaborate on multi-jurisdictional audits, generating cross-border reviews and stakeholder reports
- Drive innovative risk controls across respective areas, ensuring efficiency and world-class standards
- Extract data insights to enhance control environments, reducing systemic vulnerabilities (e.g., risk scoring, customer segmentation)
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What You’ll Need
competencies to oversee revolut’s risk model. You’ll be a strategic thinker with regulatory expertise.
Must-Have
- 5+ years of professional experience in fintech, banking, or regulatory bodies
- Specialized expertise in assurance/audit (internal or external), with a strong focus on risk, compliance, or financial crime controls
- Firm grasp of assurance reviews, testing methodologies, policy development, and compliance auditing
- Proven track record of stakeholder engagement, holding leaders accountable for adherence to regulations
- Ability to analyze large datasets (20K+ records) to drive process optimization and detect malfeasance
- Pragmatic, results-driven mindset with a reputation for delivering tangible risk mitigation
- Problem-solving prowess and distilled communication skills—capacity to translate complexity into plain language
- Willingness to upskill, with enthusiasm for fast-paced jurisdictions and evolving compliance
Nice-to-Have
- Additional specializations:
- Payment screening (sanctions, PEP monitoring), real-time fraud detection (inbound/outbound), AML monitoring
- KYC (retail/business) risk assessment and rule-based (as well as behavioral) fraud […]
Why Revolut?
Belonging to Revolut isn’t just about ship one-day products. It’s about working in a diverse, fast-moving environment that prioritizes you. That’s why we launched our Diversity & Inclusion (D&I) Framework to ensure breathtaking growth and unwavering standards—because exceptional tech products start with exceptional teams. We invite applications from people with backgrounds under-represented in finance, with the goal of improving our culture and outputs for our 75 million+ customers.
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Important Notice to Candidates
Job scams are unfortunately on the rise. Given our commitment to protecting our community, please adhere to these guidelines when evaluating Revolut’s roles:
- Only apply directly through official Revolut channels or our careers portal.
- We do not use third-party recruitment platforms. Never share your personal or financial details for interviews.
- All correspondence, including contract offers, must originate from an email ending in @revolut.com. Invalid requests grant immediate red flags.
- Never publish or share payment requests with Revolut recruiters or managers.
By submitting this application:
- I certify the accuracy of all information, including employment history.
- Diplomatic Conduct: I acknowledge potential penalties if any misrepresentation is detected.
- I affirm understanding of Revolut’s [Candidate Privacy Notice](read-notice-link here).
Human resources posters will not apply solitude to as future compliance nor fathomment stems till the intersection agreements for retention as commonly part earn from us.
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