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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 80+ million customers and 13,000+ employees globally, the company is experiencing rapid growth.
The Financial Crime Compliance Governance Manager will oversee and elevate external and internal engagements within Revolut's Financial Crime team, which blends regulatory expertise with data-driven thinking to prevent financial crime and ensure compliance. This role is critical to identifying, measuring, and mitigating financial crime risk exposure globally.
Key responsibilities include:
- Managing execution of standard annual group EWRA (Enterprise-Wide Risk Assessment) reports and ad-hoc assessments triggered by material risk changes
- Compiling and analyzing quantitative and qualitative data to calculate inherent risks, control effectiveness, and residual risk ratings across the firm
- Identifying and assessing core inherent risk categories
- Evaluating the design and operating effectiveness of internal control environments, spanning both product and non-product service control categories
- Overseeing and utilizing daily-updated EWRA dashboards to provide continuous visibility of inherent risk, control assessments, and residual risk
- Ensuring controls requiring enhancement have clear action plans and timelines, tracking findings and implementations
- Reviewing and updating EWRA methodology annually to reflect FinCrime risks across operating jurisdictions and regulatory feedback
The role requires strong stakeholder management, problem-solving, and critical thinking skills. You will work in a fast-moving, digital environment where staying ahead of financial crime risks is essential.
REQUIREMENTS:
- Excellent stakeholder, problem-solving, and critical thinking skills
- Proficiency in SQL or understanding of data patterns and coding principles
- Experience analyzing data and compliance practices to draw conclusions and make recommendations
- Clear and concise communication skills tailored to various audiences
- Expertise in governance documentation
- Ability to be flexible, prioritize quickly, and work well under pressure
- Knowledge of project management tools
- Familiarity with Atlassian tools (Jira, Confluence)
NICE TO HAVE:
- Excellent risk evaluation skills
- Knowledge of AML, CTF, and/or sanctions regulations
- Experience monitoring dashboards and generating management reports
