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FinTech Financial Crime Assurance Lead

Job in Derry, County Derry, BT47, Northern Ireland, UK
Listing for: Revolut
Full Time position
Listed on 2026-05-31
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Revolut is seeking a Financial Crime Compliance Assurance Manager in the UK to enhance finance and risk management processes. Responsibilities include designing compliance testing programmes, performing assurance reviews using data analytics, and improving adherence to regulatory standards. The ideal candidate will have 5+ years of experience within fintech or regulatory bodies, excellent stakeholder engagement skills, and a problem-solving approach. Join a diverse, driven team committed to excellence in compliance.
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