[Hiring] Financial Crime Compliance Manager @Revolut Ltd

Role Description

Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk.

We're looking for a Quality Control Manager to oversee our financial crime compliance work. You'll be reviewing decisions and deliverables across our lines of defence, and validating that regulatory obligations are properly mapped to controls to keep customers and the business safe.

What you'll be doing:

• Coordinating multi-jurisdictional 2LoD FinCrime QC projects
• Analysing and interpreting QC outcomes
• Designing and refining robust sampling methodologies
• Supervising and developing FinCrime QC team members
• Ensuring FinCrime regulatory obligations across entities are mapped to existing controls
• Analysing regulatory and legislative text in regards to which specific obligations apply to a bank/financial institution
• Verifying whether required FinCrime controls exist and are properly documented to meet regulatory requirements
• Reviewing work performed by FinCrime SMEs
• Communicating review feedback to stakeholders
• Contributing to compliance processes and minimum standards by identifying opportunities for improved adherence to regulatory requirements and company standards
• Reviewing the quality and documentation of decisions made and deliverables created by Escalation officers, FinCrime SMEs, and Compliance Managers across 1LoD and 2LoD

Qualifications

• 6+ years of experience in a financial crime area across the three lines of defence, including CDD, AML, sanction screening, transaction monitoring, etc.
• Experience in a fintech, traditional financial institution, or regulatory body
• Experience managing teams and projects within 2LoD QC frameworks
• Expertise in interpreting and applying laws or regulations, preferably in financial services, such as The Financial Services and Markets Act 2000, Proceeds of Crime Act 2002, etc.
• The ability to clearly communicate and detail risks when reviewing previously completed work
• Knowledge of best-practice FinCrime controls in the industry
• To be results-driven, pragmatic, and have a detailed-oriented approach
• An interest in compliance and willingness to deepen your knowledge
• Fluency in English

Important notice for candidates:

• Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.
• Only apply through official Revolut channels. We don't use any third-party services or platforms for our recruitment.
• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.
• We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it's a scam. Report it immediately.