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Revolut is seeking a Financial Crime Compliance Manager to lead quality control efforts across its compliance operations. In this role, you will oversee the review and validation of financial crime compliance decisions and deliverables across multiple lines of defence, ensuring regulatory obligations are properly mapped to controls.
Key responsibilities include coordinating multi-jurisdictional second line of defence (2LoD) financial crime quality control projects, analyzing QC outcomes, and designing robust sampling methodologies. You will supervise and develop financial crime QC team members while ensuring that regulatory obligations across entities are mapped to existing controls. The role involves analyzing regulatory and legislative text to determine which specific obligations apply to Revolut's banking and financial institution operations.
You will verify that required financial crime controls exist and are properly documented to meet regulatory requirements, review work performed by financial crime subject matter experts, and communicate review feedback to stakeholders. Additionally, you'll contribute to compliance processes by identifying opportunities for improved adherence to regulatory requirements and company standards, and review the quality and documentation of decisions made by escalation officers, financial crime SMEs, and compliance managers across first and second lines of defence.
The ideal candidate brings 6+ years of experience in financial crime areas including customer due diligence, anti-money laundering, sanction screening, and transaction monitoring across the three lines of defence. You should have experience in fintech, traditional financial institutions, or regulatory bodies, with demonstrated expertise in managing teams and projects within 2LoD QC frameworks. Strong knowledge of financial services regulations such as the Financial Services and Markets Act 2000 and Proceeds of Crime Act 2002 is essential. You must be results-driven, pragmatic, detail-oriented, and able to clearly communicate and articulate risks when reviewing completed work.
