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Revolut is seeking a Financial Crime Compliance Manager to lead quality control efforts across its financial crime compliance program. This role sits within the second line of defense and oversees the review and validation of financial crime compliance decisions and deliverables across multiple jurisdictions.
Key responsibilities include coordinating multi-jurisdictional financial crime quality control projects, analyzing QC outcomes, and designing robust sampling methodologies. You will supervise and develop a team of financial crime QC specialists, ensuring that regulatory obligations are properly mapped to existing controls across all entities. The role involves detailed regulatory analysis—interpreting laws such as the Financial Services and Markets Act 2000 and Proceeds of Crime Act 2002—to verify that required financial crime controls exist and are properly documented.
You'll review work performed by financial crime subject matter experts, escalation officers, and compliance managers across the first and second lines of defense, communicating feedback clearly to stakeholders. A significant portion of the role involves identifying gaps in compliance processes and recommending improvements to meet regulatory requirements and company standards.
The ideal candidate brings 6+ years of financial crime experience across areas such as customer due diligence, anti-money laundering, sanctions screening, and transaction monitoring. You should have hands-on experience in fintech, traditional financial institutions, or regulatory bodies, with proven expertise managing teams and projects within second-line quality control frameworks. Strong regulatory interpretation skills, knowledge of industry best practices, and the ability to communicate complex compliance risks clearly are essential. You are detail-oriented, results-driven, and pragmatic in your approach.
