Financial Crime Compliance Assurance Manager

• Help improve finance and risk management processes to keep customers and the business safe. • Join the Compliance team that blends regulatory expertise with data-driven thinking to ensure products meet legal and policy requirements. • Find smart, scalable ways to manage conduct risk in a fast-moving, digital environment.

• Have 5+ years of experience working within a fintech company, traditional financial institution, or regulatory body. • Bring relevant experience in assurance or internal/external audit, focusing on risk and compliance domains. • Be familiar with assurance and audit reviews. • Have experience in controls, risk, and policy and procedure testing. • Demonstrate excellent stakeholder engagement skills to hold the 1LoD accountable for regulatory compliance matters. • Have experience interrogating large data sets to identify actionable insights. • Take a results-driven, pragmatic, and detail-oriented approach. • Love problem-solving and working collaboratively. • Be able to explain complex things very easily. • Show a willingness to learn and an interest in compliance. • Have experience creating or utilising test scripts and procedures. • Have experience working on regulatory compliance or financial crime risks. • Be fluent in English with excellent communication skills.

• Have knowledge of payment screening, sanction, and PEP regulations. • Bring experience in inbound and outbound real-time fraud detection. • Have experience in rule-based or model-based AML transaction monitoring, threshold tuning, and below-the-line testing. • Have experience identifying and preventing onboarding risks for retail (KYC) and business (KYB) customers. • Bring experience in risk assessments or review of FCA regulations and EU AML directives. • Have experience with regulatory reporting, SAR filing, and external enquiries. • Have experience detecting and investigating internal fraud. • Bring experience designing, implementing, or testing customer risk scoring and customer segmentation. • Have data analytics skills including SQL and/or Python. • Have experience in insurance, crypto, and/or stock trading compliance.

• Assist with the design and implementation of the compliance testing and assurance programme, including risk-based compliance assessment and control testing. • Complete assurance reviews and testing activities, leveraging skills in advanced data analytics. • Establish automated queries and dashboards to drive more frequent testing and informative insights. • Contribute to compliance processes by identifying opportunities for improved adherence to regulatory requirements and company standards. • Execute project plans to address remediation efforts and testing review findings, including process updates, documentation, and training. • Drive execution of multiple concurrent reviews, which may be local or multi-jurisdictional, including subsequent management reporting related to review outcomes and findings. • Challenge colleagues to build efficient, world-class risk management controls and processes. • Use data analytics to identify actionable insights that result in material enhancements to the control environment.

• Work remotely from anywhere in the UK. • Join a certified Great Place to Work with 13,000+ people across the globe. • Be part of a company serving 75+ million customers worldwide. • Work within a dedicated D&I framework launched to help the team thrive and grow.

Revolut has been on a mission since 2015 to give people more visibility, control, and freedom over their money. With a powerhouse of products including spending, saving, investing, exchanging, and travelling, Revolut helps 75+ million customers get more from their money every day. The Compliance team blends regulatory expertise with data-driven thinking, finding smart, scalable ways to manage conduct risk and ensure products meet legal and policy requirements.