FinCrime Compliance Assurance Lead

Revolut; United Kingdom; On-site; GBP 90,000 - 120,000; Full time

Job summary

Revolut is seeking a Financial Crime Compliance Assurance Manager to strengthen our control environment across multi-jurisdictional scopes. You’ll design and implement a rigorous testing programme, run assurance reviews, and push for measurable improvements in regulatory adherence and risk management.

You’ll leverage advanced data analytics to identify control gaps, drive remediation, and partner with the 1st Line of Defence to ensure efficient, scalable processes and robust governance across

Qualifications

• 3+ years of experience in a fintech company, traditional financial institution, or regulatory body
• Relevant experience in fincrime compliance, assurance, or internal/external audit, focusing on risk and compliance domains
• Familiarity with assurance/audit reviews
• Expertise in controls, risk, and policy and procedure testing
• Excellent stakeholder engagement skills to hold the 1st Line of Defence accountable for regulatory compliance matters
• Experience interrogating large data sets to identify actionable insights
• A results-driven, pragmatic, and detailed-oriented approach
• A love for problem-solving and working collaboratively
• The ability to explain complex things easily
• A willingness to learn and an interest in compliance
• Experience creating or utilising test scripts/procedures
• Relevant compliance qualifications, such as ACAMS, ACOI, or ICA

Responsibilities

• Assist design and implement a compliance testing and assurance programme
• Complete assurance reviews and testing activities using data analytics
• Contribute to compliance processes by improving regulatory adherence
• Execute remediation plans and update documentation and training
• Lead multiple concurrent reviews and report outcomes
• Challenge colleagues to strengthen risk controls
• Extract actionable insights from data to enhance control environment

Skills

FinCrime compliance

Assurance

Audit

Risk management

Data analytics

Stakeholder engagement

Regulatory compliance

Problem-solving

Communication skills

SQL

Python

Education

ACAMS qualification

ACOI certification

ICA qualification

Job description

Revolut is seeking a Financial Crime Compliance Assurance Manager to strengthen our control environment across multi-jurisdictional scopes. You’ll design and implement a rigorous testing programme, run assurance reviews, and push for measurable improvements in regulatory adherence and risk management.

You’ll leverage advanced data analytics to identify control gaps, drive remediation, and partner with the 1st Line of Defence to ensure efficient, scalable processes and robust governance across