Financial Crime Compliance Assurance Manager

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.About The RoleOur 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 Financial Crime Compliance Assurance Manager who’ll help us improve all aspects of finance and risk management processes to keep customers and the business safe.Up for the challenge? Let's get in touch.What You'll Be DoingAssisting with the design and implementation of the compliance testing and assurance programme, including the risk-based compliance assessment, control testing, and assurance planCompleting assurance reviews and testing activities, leveraging skills in advanced data analyticsEstablishing automated queries and dashboards to drive more frequent testing and informative insightsContributing to compliance processes by identifying opportunities for improved adherence to regulatory requirements and company standardsExecuting project plans to address remediation efforts and testing review findings, including process updates, documentation, and/or trainingDriving execution of multiple concurrent reviews, which may be local or multi-jurisdictional, including subsequent management reporting related to review outcomes and findingsChallenging colleagues to build efficient, world-class risk management controls and processesUsing data analytics to identify actionable insights, which result in material enhancements to the control environmentWhat You'll Need3+ years of experience working within a fintech, traditional financial institution, or regulatory bodyRelevant experience in assurance or internal/external audit, focusing on risk and compliance domainsFamiliarity with assurance/audit reviewsExperience in controls, risk, and policy and procedure testingExcellent stakeholder engagement skills to hold the 1LoD accountable for regulatory compliance mattersExperience interrogating large data sets to identify actionable insightsTo be results-driven, pragmatic, and have a detailed-oriented approachAn interest in compliance and willingness to deepen your knowledgeExperience creating or utilising test scripts/proceduresRelevant financial crime and compliance qualifications, such as ACAMS and ICAExperience working on financial crime risksFluency in EnglishNice to haveExperience in payment screening, regulatory reporting, SAR filing, and external enquiriesKnowledge of sanction and PEP regulationsExpertise in rule-based or model-based AML transaction monitoring, threshold tuning, and below-the-line testingExperience identifying and preventing onboarding risks for retail (KYC) and business (KYB) customersExperience in risk assessments or review of FCA regulations and EU AML directivesExperience designing, implementing, or testing customer risk scoring and segmentationData analytics skills, including SQL and/or PythonBuilding a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.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.By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice