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- Tasks: Join our Compliance team to enhance financial crime and risk management through data-driven insights.
- Company: Revolut is a fast-growing fintech on a mission to empower customers with better financial control.
- Benefits: Enjoy a flexible work environment, competitive perks, and a culture certified as a Great Place to Work.
- Why this job: Shape the future of finance while working in a diverse, innovative, and collaborative team.
- Qualifications: 5+ years in fintech or finance, with expertise in compliance, risk, and data analytics.
- Other info: We value diversity and encourage applicants from all backgrounds to join our multicultural team.
The predicted salary is between 43200 - 72000 £ per year.
Financial Crime Compliance Assurance Manager
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 FinCrime 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
What you\’ll need
- 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 1LoD 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
Nice to have
- 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 and preventing onboarding risks for retail (KYC) and business (KYB) customers
- Experience in risk assessments or review of FCA regulations and EU AML directives
- Experience with regulatory reporting, SAR filing, and external enquiries
- Experience detecting and investigating internal fraud
- Experience designing, implementing, or testing of customer risk scoring and customer segmentation
- Data analytics skills, including SQL and/or Python
- Experience in insurance, crypto, and/or stock trading compliance
Building a global financial super app isn\’t enough. Our Revoluters are a priority, and that\’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We\’re not just doing this because it\’s the right thing to do. We\’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That\’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.
Important notice for candidates:
Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.
• Only apply through official Revolut channels. We don\’t use any third-party services or platforms for our recruitment.
• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.
We won\’t ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it\’s a scam. Report it immediately.
By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut\’s Candidate Privacy Notice
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Financial Crime Compliance Assurance Manager employer: Revolut Ltd
Contact Detail:
Revolut Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Compliance Assurance Manager
✨Tip Number 1
Familiarise yourself with the latest trends in financial crime compliance and risk management. This will not only help you understand the role better but also allow you to engage in informed discussions during interviews.
✨Tip Number 2
Network with professionals in the fintech and compliance sectors. Attend industry events or webinars to connect with potential colleagues and learn about the challenges they face, which can give you an edge in your application.
✨Tip Number 3
Brush up on your data analytics skills, particularly SQL and Python. Being able to demonstrate your ability to interrogate large data sets will be crucial for this role, so consider taking a short course if needed.
✨Tip Number 4
Prepare to discuss specific examples of how you've improved compliance processes in previous roles. Having concrete instances ready will showcase your problem-solving skills and your results-driven approach, which are key for this position.
We think you need these skills to ace Financial Crime Compliance Assurance Manager
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime compliance, risk management, and data analytics. Use keywords from the job description to demonstrate that you meet the specific requirements.
Craft a Compelling Cover Letter: In your cover letter, explain why you're passionate about compliance and how your background aligns with Revolut's mission. Mention specific experiences that showcase your problem-solving skills and ability to work collaboratively.
Showcase Data Analytics Skills: Since the role involves advanced data analytics, provide examples of how you've used data to drive insights or improvements in previous roles. Mention any tools or programming languages you are proficient in, such as SQL or Python.
Highlight Stakeholder Engagement: Demonstrate your excellent stakeholder engagement skills by providing examples of how you've successfully collaborated with different teams or departments to ensure regulatory compliance. This will show your ability to hold others accountable.
How to prepare for a job interview at Revolut Ltd
✨Showcase Your Regulatory Knowledge
Make sure to brush up on the latest regulations related to financial crime and compliance. Being able to discuss specific regulations and how they apply to the role will demonstrate your expertise and commitment to the field.
✨Prepare for Data-Driven Questions
Since the role involves advanced data analytics, be ready to discuss your experience with data interrogation and how you've used data to drive insights in previous roles. Consider bringing examples of dashboards or queries you've created.
✨Highlight Stakeholder Engagement Skills
This position requires excellent stakeholder engagement skills. Prepare examples of how you've successfully collaborated with different teams or departments to ensure compliance and risk management.
✨Demonstrate Problem-Solving Abilities
Be prepared to discuss specific challenges you've faced in compliance or risk management and how you approached solving them. This will show your pragmatic and results-driven mindset, which is crucial for this role.
