FinCrime Compliance Lead - 2LoD & Policy Oversight

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

Job summary

Revolut is seeking an experienced Financial Crime Compliance Lead to join the second line of defence. You will oversee FinCrime policies, manage MLROs and compliance managers, and drive risk controls across the group to protect customers and the business.

In a fast-moving digital environment, you will define standards, support 2LoD and 1LoD teams, and ensure effective governance. You will work with senior management to monitor risk and validate controls across products and services.

Qualifications

• 8+ years of experience in FinCrime (AML/CTF and sanctions) across retail and business customers.

Responsibilities

• Maintain and update FinCrime group policies and minimum standards.
• Oversee entity MLROs and compliance managers' performance.
• Identify, remediate and report FinCrime risks and incidents.
• Define standards to manage financial crime risks across the organisation.
• Provide 2LoD support to business and 1LoD FinCrime teams during product launches.

Skills

FinCrime leadership

KYC/CDD/EDD

Regulatory frameworks

Stakeholder management

English fluency

Job description

Revolut is seeking an experienced Financial Crime Compliance Lead to join the second line of defence. You will oversee FinCrime policies, manage MLROs and compliance managers, and drive risk controls across the group to protect customers and the business.

In a fast-moving digital environment, you will define standards, support 2LoD and 1LoD teams, and ensure effective governance. You will work with senior management to monitor risk and validate controls across products and services.