Financial Crime Compliance Assurance Manager

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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 60+ 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 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 60+ 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 10,000+ 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 Compliance 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 manage conduct risk.

We’re looking for a Fin Crime Compliance Assurance Manager who’ll join us to help improve all aspects of financial crime and risk management.

Up to shape what's next in finance? Let's get in touch.

What You'll Be Doing

• Assisting with the design and implementation of the Compliance Testing and Assurance Programme
• Completing assurance reviews and testing activities, leveraging skills in advanced data analytics
• Establishing automated queries and dashboards to drive more frequent testing and informative insights
• 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 concurrent local or multi-jurisdictional reviews, including subsequent management reporting related to review outcomes and findings
• Challenging colleagues to build efficient, world-class risk management controls and processes
• Using data analytics to identify actionable insights, resulting in material enhancements to the control environment

• 5+ years of experience working within a fintech company, traditional financial institution, or regulatory body
• Relevant experience in assurance or internal/external audit, focusing on risk and compliance domains
• Familiarity with assurance/audit reviews
• Experience in controls, risk, and policy and procedure testing
• Excellent stakeholder engagement skills to hold the 1
  
  LoD 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 very easily
• A willingness to learn and an interest in compliance
• Experience creating or utilising test scripts/procedures
• Experience working on regulatory compliance or financial crime risks
• Fluency in English with excellent communication skills

• Knowledge of payment screening, sanction, and PEP regulations
• Experience in inbound and outbound real-time fraud detection
• Experience in rule-based or model-based AML transaction monitoring, threshold tuning, and below-the-line testing
• Experience identifying…