Revolut
Senior FinCrime Risk Manager (Regulatory Product)
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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 75+ 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 Financial Crime 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 prevent financial crime.
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We're looking for a Financial Crime Risk Manager to collaborate with our group compliance and product teams to help drive the design and implementation of AI-driven compliance solutions.
What You'll Be Doing
- Working with Data Science and Engineering teams to review AI in compliance
- Supporting the design and development of innovative yet practical compliance solutions by translating regulatory requirements into actionable measures
- Performing regulatory gap analysis and compliance assessment reviews
- Identifying potential gaps in existing departmental processes, systems, and controls while driving improvements to these
- Keeping up-to-date with relevant regulations, industry guidance, and financial services innovations, particularly from a financial crime risk perspective
- Ensuring clarity, transparency, and insight in both BAU and growth/expansion related discussions with regulators, law enforcement, and financial partners where applicable
- Collaborating, coordinating, and partnering with Product, Compliance, and Audit teams, as well as local legal entities
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What You'll Need
- 7+ years of financial crime experience, ideally in a consultancy or more than one financial institution within an AML/CTF role
- A good understanding of both traditional and innovative financial services products (crypto, buy-now-pay-later, etc.) and associated financial crime risks and regulations.
- Experience in regulatory mapping. Gap analysis and compliance assessments within FinCrime domains
- Proficiency in performing detailed and efficient research of regulatory requirements, industry guidance, and case studies in relation to new markets or products
- An understanding of industry-wide financial crime practices and trends
- Solid analytical, critical thinking, and decision-making skills
- A highly organised and structured working style
- Excellent report writing, presentation, and stakeholder management skills
- Fluency in English
Nice to have
- Experience working with RegTech Services
- Data Analytics and/or AI Exposure or training
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