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Revolut is a fintech super app serving 50+ million customers globally with products spanning spending, saving, investing, exchanging, and travel. The company is seeking a Financial Crime Compliance Assurance Manager to strengthen its compliance testing and risk management framework, particularly for wealth and trading products.
In this role, you will design and implement compliance testing and assurance programmes, execute comprehensive assurance reviews and testing activities using advanced data analytics, and identify opportunities to enhance adherence to regulatory requirements. You'll drive multiple concurrent compliance reviews across local and multi-jurisdictional contexts, manage remediation efforts, and deliver management reporting on findings and outcomes. A key responsibility is challenging colleagues to build efficient, world-class risk management controls and processes. You'll leverage data analytics to uncover actionable insights that materially enhance the control environment and hold first-line-of-defence teams accountable for regulatory compliance.
This is a hands-on role requiring strong stakeholder engagement, problem-solving, and the ability to translate complex regulatory concepts into clear, actionable guidance. You'll work within a compliance team that combines domain expertise with digital-native capabilities to manage conduct risk in a purely digital environment.
REQUIREMENTS:
- 3+ years of experience in a fintech company, traditional financial institution, or regulatory body
- Relevant experience in financial crime compliance, assurance, or internal/external audit, with focus on risk and compliance domains
- Familiarity with assurance and audit review methodologies
- Expertise in controls, risk, and policy/procedure testing
- Excellent stakeholder engagement skills
- Demonstrated ability to interrogate large data sets and identify actionable insights
- Results-driven, pragmatic, detail-oriented approach
- Strong problem-solving and collaborative skills
- Ability to explain complex concepts clearly
- Experience creating or utilizing test scripts and procedures
- Relevant compliance qualifications (ACAMS, ACOI, or ICA preferred)
- Experience with regulatory compliance or financial crime risk management
- Fluency in English with impeccable communication skills
NICE-TO-HAVE:
- Knowledge of financial crime, sanctions, and PEP regulations
- Experience with Market Abuse Regulation
- Familiarity with FCA regulations and EU AML directives
- Experience with regulatory reporting, SAR filing, and external enquiries
- Experience detecting and investigating internal fraud
- Experience designing and testing customer risk scoring and segmentation
- Data analytics skills (SQL, Python)
- Stock trading compliance experience
