Financial Crime Compliance Assurance Manager
@ Revolut

Hybrid
£100,000
Hybrid
Full Time
Posted 21 days ago

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XXXXXXXXXX XXXXXXXXXXXXX XXXXXXX******* @revolut.com
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Job Details

About Revolut

People deserve more from their money. Since 2015, Revolut has been on a mission to deliver more visibility, control, and freedom. With over 65 million customers and a global team of 10,000+, Revolut continues its rapid growth with a focus on innovative financial products.

About the Role

The Financial Crime Compliance Assurance Manager will shape and improve finance and risk management processes to safeguard customers and the business in a dynamic digital environment.

What You'll Be Doing

  • Designing and implementing the compliance testing and assurance program.
  • Completing assurance reviews and testing activities with data analytics.
  • Establishing automated queries and dashboards for insights.
  • Identifying process improvements for regulatory compliance.
  • Executing project plans for remediation and process updates.
  • Driving multiple concurrent reviews including management reporting.
  • Challenging colleagues to enhance risk management controls.
  • Using data analytics to deliver actionable control enhancements.

What You'll Need

  • 3+ years experience in fintech, financial institutions, or regulatory bodies.
  • Background in assurance/audit, risk, and compliance domains.
  • Experience with control testing, compliance reviews, and stakeholder engagement.
  • Proficiency in interrogating large data sets and using analytics tools.
  • Knowledge in financial crime risks, KYC/KYB, and related qualifications.

Nice to Have

  • Experience with payment screening, SAR filing, and regulatory reporting.
  • Knowledge of sanction and PEP regulations.
  • Expertise in AML transaction monitoring and model-based testing.
  • Experience designing customer risk scoring and segmentation.
  • Data analytics skills in SQL and/or Python.

Our Culture & Important Notice

Revolut values diversity, inclusion, and innovation. We encourage candidates from diverse backgrounds to apply. Please apply only through official Revolut channels and beware of recruitment scams. All communications will be through official Revolut emails (@revolut.com).

Key skills/competency

  • Compliance
  • Risk
  • Assurance
  • Audit
  • Data Analytics
  • Regulatory
  • Controls
  • Fintech
  • SQL
  • Python
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How to Get Hired at Revolut

🎯 Tips for Getting Hired

  • Customize your resume: Tailor experience to risk management and compliance.
  • Highlight analytics skills: Emphasize data analytics and SQL expertise.
  • Show technical proficiency: Include audit and automation projects.
  • Prepare for interviews: Research Revolut culture and compliance trends.

📝 Interview Preparation Advice

Technical Preparation

Review compliance frameworks and audit standards.
Practice SQL queries and data analytical exercises.
Familiarize with regulatory requirements and testing tools.
Study financial crime case studies and dashboards.

Behavioral Questions

Describe teamwork in risk management scenarios.
Explain handling compliance challenges effectively.
Discuss adapting to regulatory changes swiftly.
Share examples of cross-jurisdiction collaboration.

Frequently Asked Questions