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Revolut is a fintech company on a mission to give people more from their money through products spanning spending, saving, investing, exchanging, and travel. With 65+ million customers and 10,000+ employees globally, the company is scaling rapidly while maintaining a strong culture recognized as a Great Place to Work.
The Financial Crime Compliance Assurance Manager will join the Compliance team, which blends regulatory expertise with data-driven thinking to ensure products meet legal requirements while managing conduct risk in a fast-moving digital environment.
Key responsibilities include:
- Designing and implementing compliance testing and assurance programs, including risk-based assessments and control testing
- Conducting assurance reviews and testing activities using advanced data analytics
- Building automated queries and dashboards to enable frequent testing and generate actionable insights
- Identifying opportunities to improve regulatory adherence and company standards
- Managing remediation efforts and executing project plans to address testing findings
- Driving multiple concurrent reviews (local and multi-jurisdictional) with associated reporting
- Challenging colleagues to build efficient, world-class risk management controls
- Using data analytics to identify insights that materially enhance the control environment
Required qualifications:
- 4+ years in fintech, traditional financial institutions, or regulatory bodies
- Relevant experience in assurance, internal audit, or external audit with focus on risk and compliance
- Knowledge of controls, risk, policy, and procedure testing
- Strong stakeholder engagement skills to hold first line of defense accountable
- Ability to interrogate large datasets and extract actionable insights
- Results-driven, pragmatic, detail-oriented approach
- Experience with financial crime risk management
- Proficiency creating or utilizing test scripts and procedures
- Fluent English
This role offers the opportunity to shape financial crime compliance at a rapidly growing global fintech company while working with a diverse, multicultural team.
