FinCrime Compliance Lead — 2LoD Risk & Policy Oversight

Revolut; Woking; On-site; GBP 120,000 - 150,000; Full time

Job summary

Revolut is seeking an innovative Financial Crime Compliance Lead to join our second line of defence. You will manage oversight and compliance by identifying FinCrime risks and maintaining systems and controls for a fast-moving digital bank.

The role involves leading FinCrime policy, governance participation, and dashboards to monitor risk appetite while supporting product launches and daily operations across the organisation.

Qualifications

• 8+ years of FinCrime experience including AML/CTF and sanctions.
• Knowledge of global regulatory requirements for financial crime controls.
• Understanding of financial crime risk in digital banking/products.
• Experience with risk assessments, SARs and transaction monitoring.
• Strong stakeholder management and communication skills.
• Fluency in English.

Responsibilities

• Maintain and update FinCrime policies and define minimum group standards for FinCrime processes.
• Oversee quarterly performance of MLROs and compliance managers.
• Provide oversight for identification, remediation, and resolution of FinCrime-related risk incidents.
• Support senior management in defining standards to manage financial crime risks across the organisation.
• Offer 2LoD support during product launches and process changes.
• Ensure FinCrime risks are considered in daily operations.
• Participate in governance committees to challenge initiatives and propose solutions.
• Establish and review dashboards to identify risk areas requiring investigation.
• Prepare reports for senior management and the Board on high-risk issues.

Skills

AML/CTF & sanctions

KYC / CDD / EDD

Regulatory frameworks

Risk management

Stakeholder management

English fluency

Job description

Revolut is seeking an innovative Financial Crime Compliance Lead to join our second line of defence. You will manage oversight and compliance by identifying FinCrime risks and maintaining systems and controls for a fast-moving digital bank.

The role involves leading FinCrime policy, governance participation, and dashboards to monitor risk appetite while supporting product launches and daily operations across the organisation.