FinCrime Quality Control Leader

Revolut Ltd; United Kingdom; On-site; GBP 75,000 - 110,000; Full time

Job summary

Revolut Ltd is seeking a Quality Control Manager to oversee our financial crime compliance work across multiple jurisdictions. You’ll review decisions and deliverables, mapping regulatory obligations to controls to keep customers and the business safe.

You will also shape sampling methodologies and supervise the FinCrime QC team. In this fast-moving fintech, you’ll lead compliance activities, communicate feedback to stakeholders, and collaborate with 1LoD and 2LoD to strengthen controls and

Qualifications

• 6+ years of financial crime experience across the three lines of defence.
• Experience in a fintech, traditional financial institution, or regulatory body.
• Experience managing teams and projects within 2LoD QC frameworks.
• Expertise in interpreting and applying laws or regulations in financial services.
• Fluency in English.

Responsibilities

• Oversee FinCrime QC activities across multiple jurisdictions.
• Analyse QC outcomes and refine sampling methodologies.
• Ensuring regulatory obligations are mapped to existing controls.
• Review work performed by FinCrime SMEs and communicate feedback to stakeholders.
• Contribute to compliance processes and minimum standards by identifying opportunities for improved adherence to regulatory requirements and company standards.

Skills

FinCrime knowledge

Team leadership

Regulatory interpretation

Stakeholder communication

English fluency

Job description

Revolut Ltd is seeking a Quality Control Manager to oversee our financial crime compliance work across multiple jurisdictions. You’ll review decisions and deliverables, mapping regulatory obligations to controls to keep customers and the business safe.

You will also shape sampling methodologies and supervise the FinCrime QC team. In this fast-moving fintech, you’ll lead compliance activities, communicate feedback to stakeholders, and collaborate with 1LoD and 2LoD to strengthen controls and