Head of FinCrime & Fraud Risk — Remote UK 1LoD Lead

Head of FinCrime & Fraud Risk — Remote UK 1LoD Lead

Full-Time 80000 - 100000 £ / year (est.) No working from home possible
Revolut Ltd

At a Glance

  • Tasks: Lead FinCrime and fraud teams to build effective controls as Revolut scales.
  • Company: Join Revolut UK Bank, a leader in financial innovation.
  • Benefits: Remote work, competitive salary, and opportunities for professional growth.
  • Other info: Dynamic role with a chance to shape the future of banking.
  • Why this job: Make a real impact in safeguarding customers from financial crime.
  • Qualifications: Experience in financial crime risk management and strong leadership skills.

The predicted salary is between 80000 - 100000 £ per year.

Revolut UK Bank is seeking a Head of Financial Crime & Fraud Risk to lead the first-line Fin Crime and fraud teams, building safe, effective controls as Revolut scales.

You will report to the UK Bank CIO and guide financial crime decision‑making across products and processes.

In this role you’ll assess risks, validate controls, and partner with Product, Compliance, and Audit to translate regulatory requirements into practical solutions for both retail and business customers.

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Head of FinCrime & Fraud Risk — Remote UK 1LoD Lead employer: Revolut Ltd

Revolut Ltd is an exceptional employer, offering a dynamic work culture that prioritises flexibility and employee well-being. With a comprehensive benefits package and opportunities for professional growth, employees are empowered to thrive in their roles while contributing to meaningful compliance efforts in the financial sector from the comfort of their own homes across the UK.

Revolut Ltd

Contact Details:

Revolut Ltd Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Head of FinCrime & Fraud Risk — Remote UK 1LoD Lead

Tap into Campus Networks

If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.

Get Certified

Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.

Connect on Professional Platforms

Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.

Apply Directly and Be Proactive

Don’t shy away from reaching out directly to firms like Revolut Ltd. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.

We think you need these skills to ace Head of FinCrime & Fraud Risk — Remote UK 1LoD Lead

Financial Crime Risk Management
Fraud Risk Assessment
Control Validation
Regulatory Compliance
Risk Assessment
Collaboration Skills
Decision-Making Skills

Some tips for your application 🫡

Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.

Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Revolut Ltd.

Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.

Research and Reflect:Before hitting that 'apply' button on Revolut Ltd's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!

How to prepare for a job interview at Revolut Ltd

Brush Up on Financial Analysis Skills

Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Revolut Ltd.

Prepare for Case Studies

Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.

Show Your Passion for Finance

Since this is a full-time position, employers at Revolut Ltd will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.

Network with Industry Professionals

Before your interview, reach out to current or former Revolut Ltd employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.