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- Tasks: Join our Compliance team to enhance fincrime and risk management through innovative testing and assurance.
- Company: Revolut, a leading fintech on a mission to empower customers with their money.
- Benefits: Flexible working options, competitive salary, and a vibrant company culture.
- Why this job: Make a real impact in a fast-paced environment while developing your skills in compliance.
- Qualifications: 3+ years in FinTech or financial institutions, with a focus on Risk and Compliance.
- Other info: Diverse and inclusive workplace with opportunities for personal and professional growth.
The predicted salary is between 36000 - 60000 £ per year.
This job is brought to you by Jobs/Redefined, the UK\’s leading over-50s age inclusive jobs board.
About Revolut
People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 28+ million customers get more from their money. And we\’re not done yet.
As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 6000+ people working around the world, from our great offices or remotely, on our mission. And we\’re looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About the role
Our Compliance team is a true gem They make sure our products and processes meet all the requirements. What does this mean? The best possible outcomes for our customers. They\’ve got an outstanding ability to find solutions and carry out testing in a truly digital and fast-paced environment. Those data-driven experts know that better people and improved machines are the most effective way to manage conduct risk
We\’re looking for a FinCrime Compliance Assurance Manager who\’ll join us and help us improve all aspects of fincrime and risk management
If you love saying \”this is textbook!\” – and love hearing others say it – you know what to do…
What you\’ll be doing
- Assisting with the design and implementation of the Compliance testing and assurance program, including risk-based compliance assessment, control testing and assurance plan, and related testing scopes
- 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, which may include process updates, documentation and/or training
- Driving execution of multiple concurrent reviews which may be local or multi-jurisdictional, 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
- 3+ years of experience working within a FinTech, traditional financial institution, or regulatory body (hiring multiple levels)
- 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 & Procedure testing
- Strong stakeholder engagement skills to hold the 1st Line of Defence 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
- To posses a willingness to learn and an interest in compliance
- Experience creating or utilising test scripts/procedures
- Relevant compliance qualifications (ACAMS/ACOI/ICA)
- Experience working on regulatory compliance or financial crime risks
- Fluency in English communication, both written and verbal, as Assurance reports may be shared with regulators
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 in 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 in detecting and investigating internal fraud
- Experience in designing and implementation 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.
Refer to our Data Privacy Statement for Candidates for details on our data handling practices during your application.
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FinCrime Compliance Manager (Assurance) - UK employer: Revolut
Contact Detail:
Revolut Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land FinCrime Compliance Manager (Assurance) - UK
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by practising common questions and scenarios related to FinCrime compliance. Use the STAR method (Situation, Task, Action, Result) to structure your answers and showcase your problem-solving skills.
✨Tip Number 3
Showcase your data analytics skills! Be ready to discuss how you've used data to drive insights and improvements in past roles. This is key for a role focused on compliance and risk management.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in joining our awesome team at Revolut.
We think you need these skills to ace FinCrime Compliance Manager (Assurance) - UK
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the FinCrime Compliance Manager role. Highlight your relevant experience in assurance, risk management, and compliance. We want to see how your skills align with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how you can contribute to our mission. Keep it concise but impactful – we love a good story!
Show Off Your Data Skills: Since this role involves data analytics, don’t forget to showcase your experience with data interrogation and insights. Mention any tools or languages you’re familiar with, like SQL or Python, as they’ll definitely catch our eye!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just a few clicks and you’re done!
How to prepare for a job interview at Revolut
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of compliance regulations, especially those related to financial crime. Be ready to discuss how you've applied this knowledge in previous roles, and think of specific examples where you've successfully navigated compliance challenges.
✨Show Off Your Data Skills
Since the role involves advanced data analytics, be prepared to talk about your experience with data interrogation and analysis. Bring examples of how you've used tools like SQL or Python to derive actionable insights from large datasets, as this will demonstrate your technical prowess.
✨Engage Stakeholders Effectively
Highlight your stakeholder engagement skills during the interview. Prepare to share instances where you've held the first line of defence accountable for regulatory compliance matters, showcasing your ability to communicate complex issues clearly and effectively.
✨Be Results-Driven
Revolut values a results-driven approach, so come equipped with examples of how you've achieved tangible outcomes in your previous roles. Discuss any projects where your contributions led to improved compliance processes or risk management controls, and emphasise your pragmatic problem-solving skills.
