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Global Head of Financial Crime & Fraud Risk

Job in Cardiff, Cardiff City Area, CF10, Wales, UK
Listing for: Revolut
Full Time position
Listed on 2026-08-04
Job specializations:
  • Finance & Banking
    Financial Crime, Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below

Revolut UK Bank is seeking a Head of Financial Crime & Fraud Risk to lead first‑line Fin Crime and fraud teams, advising on decision‑making and validating risk controls as the business scales. You will collaborate with regulatory bodies, product teams, and external partners to build safe, effective controls.

Reporting to the UK Bank CIO, you will translate complex rules into practical product solutions and drive continuous improvement in a fast‑moving digital environment.

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