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- Tasks: Join our Compliance team to ensure our products meet all regulatory requirements and improve finance management.
- Company: Revolut is a fintech powerhouse, helping over 60 million customers manage their money since 2015.
- Benefits: Enjoy a flexible work environment with opportunities for remote work and a vibrant company culture.
- Why this job: Be part of a fast-growing team that values innovation and offers a chance to make a real impact.
- Qualifications: 3+ years in fintech or finance, with experience in compliance, risk, and data analytics.
- Other info: We celebrate diversity and encourage applications from all backgrounds to foster an inclusive workplace.
The predicted salary is between 36000 - 60000 ÂŁ per year.
Financial Crime Compliance Assurance Manager
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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 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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Job function
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Financial Crime Compliance Assurance Manager employer: Revolut
Contact Detail:
Revolut Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Compliance Assurance Manager
✨Tip Number 1
Familiarise yourself with Revolut's products and services. Understanding their offerings will help you demonstrate how your compliance expertise can enhance their financial crime prevention strategies during discussions.
✨Tip Number 2
Network with current or former employees of Revolut on platforms like LinkedIn. Engaging with them can provide insights into the company culture and expectations, which can be invaluable during interviews.
✨Tip Number 3
Stay updated on the latest trends in financial crime compliance and regulations. Being knowledgeable about current issues will allow you to speak confidently about how you can contribute to Revolut's compliance efforts.
✨Tip Number 4
Prepare specific examples from your past experience that showcase your skills in data analytics and compliance assurance. Highlighting these will help you stand out as a candidate who can drive effective risk management at Revolut.
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, express your passion for compliance and how your background aligns with Revolut's mission. Mention specific experiences that showcase your ability to improve compliance processes and engage stakeholders effectively.
Showcase Data Analytics Skills: Since the role involves using data analytics, provide examples of how you've used tools like SQL or Python in previous roles. Highlight any projects where you identified actionable insights that led to improvements in compliance or risk management.
Prepare for Potential Questions: Think about how you would answer questions related to compliance challenges, your approach to risk assessments, and your experience with regulatory requirements. Be ready to discuss specific scenarios where you made a significant impact.
How to prepare for a job interview at Revolut
✨Know Your Compliance Fundamentals
Make sure you have a solid understanding of financial crime compliance, including AML regulations and KYC processes. Be prepared to discuss how these concepts apply to the role and how you've implemented them in past positions.
✨Showcase Your Data Analytics Skills
Since the role involves leveraging data analytics, be ready to share examples of how you've used tools like SQL or Python to analyse large datasets. Highlight any specific projects where your insights led to improved compliance outcomes.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in real-world compliance scenarios. Think about past experiences where you identified risks or implemented controls, and be ready to explain your thought process and the results.
✨Engage with Stakeholders
Demonstrate your stakeholder engagement skills by discussing how you've collaborated with different teams to ensure compliance. Share examples of how you held others accountable and fostered a culture of compliance within your organisation.