FinCrime Compliance Lead - 2LoD Policy & Risk Oversight

Revolut; Park Central; On-site; GBP 100,000 - 140,000; Full time

Job summary

Revolut is seeking an innovative FinCrime Compliance Lead to strengthen our 2LoD controls and risk oversight. You will manage policies, incident remediation, and governance across the group, collaborating with MLROs and compliance teams globally.

You will guide senior management on risk standards, ensure day-to-day FinCrime risk coverage, and support product launches from a compliance standpoint. Fluency in English is required.

Qualifications

• 8+ years in FinCrime (AML/CTF and sanctions)
• Understanding of innovative financial services products and related FinCrime risks
• Knowledge of global financial crime frameworks, risk management and controls
• Excellent knowledge of global requirements for financial crime controls
• Fluency in English

Responsibilities

• Maintain and update group FinCrime policies and define group minimum standards
• Oversee quarterly performance of entity MLROs and compliance managers
• Provide oversight for identification, remediation and resolution of FinCrime-related risk incidents
• Assist senior management in defining standards to manage financial crime risks
• Offer 2LoD support to the business and 1LoD FinCrime teams with products and processes launches
• Ensure FinCrime risks are considered in day-to-day operations
• Participate in FinCrime governance committees to challenge initiative owners and propose solutions
• Establish and review dashboards to identify areas outside risk appetite and require investigation
• Prepare reports for senior management and Board on high-risk issues

Skills

FinCrime experience

KYC / CDD / EDD

Regulatory frameworks

English fluency

Stakeholder management

Education

ICA / ACAMS certification

Job description

Revolut is seeking an innovative FinCrime Compliance Lead to strengthen our 2LoD controls and risk oversight. You will manage policies, incident remediation, and governance across the group, collaborating with MLROs and compliance teams globally.

You will guide senior management on risk standards, ensure day-to-day FinCrime risk coverage, and support product launches from a compliance standpoint. Fluency in English is required.