FinCrime Compliance Lead: 2LoD Risk & Policy

Revolut; Preston; On-site; GBP 90,000 - 130,000; Full time

Job summary

Revolut in the United Kingdom is seeking a driven Financial Crime Compliance Lead to join the second line of defence. You will manage oversight and compliance by quickly identifying Financial Crime risks and maintaining systems and controls as the business launches new products and services.

With 8+ years in FinCrime (AML/CTF and sanctions), you will define standards, supervise MLROs and compliance managers, and provide 2LoD support across the organisation.

Qualifications

• 8+ years in FinCrime (AML/CTF and sanctions) across retail and business customers.
• Strong knowledge of global FinCrime controls and regulatory expectations.
• Experience with risk assessments, SARs, and transaction monitoring.
• Excellent stakeholder management and communication.
• Fluency in English.

Responsibilities

• Maintaining and updating group FinCrime policies, defining group minimum standards.
• Overseeing quarterly performance of MLROs and compliance managers.
• Providing oversight for identification, remediation, and resolution of FinCrime risks.
• Defining standards to manage financial crime risks across the organisation.
• Offering 2LoD support to the business, 1LoD FinCrime teams, and entity MLRO teams with product launches and processes.
• Ensuring FinCrime risks are considered in day-to-day operations.
• Participating in FinCrime governance committees to challenge initiative owners and propose solutions.
• Establishing dashboards to identify risks outside appetite and require investigation.
• Preparing reports for senior management, group committees, and the Board.

Skills

AML/CTF

KYC/CDD/EDD

Regulatory frameworks

Stakeholder management

English fluency

Job description

Revolut in the United Kingdom is seeking a driven Financial Crime Compliance Lead to join the second line of defence. You will manage oversight and compliance by quickly identifying Financial Crime risks and maintaining systems and controls as the business launches new products and services.

With 8+ years in FinCrime (AML/CTF and sanctions), you will define standards, supervise MLROs and compliance managers, and provide 2LoD support across the organisation.