Financial Crime Compliance Assurance Manager

Description:

About Revolut
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from their money every day.
As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About The Role
Our Compliance team is a true gem. They make sure our products and processes meet all the requirements. What does this mean? The best possible outcomes for our customers. They’ve got an outstanding ability to find solutions and carry out testing in a truly digital and fast-paced environment. Those data-driven experts know that better people and improved machines are the most effective way to manage conduct risk.
We’re looking for a FinCrime Compliance Assurance Manager who’ll join us and help us improve all aspects of FinCrime and risk management.
Up for the challenge? Let’s get in touch.
What You’ll Be Doing
Assisting with the design and implementation of the Compliance Testing and Assurance ProgrammeCompleting assurance reviews and testing activities, leveraging skills in advanced data analyticsEstablishing automated queries and dashboards to drive more frequent testing and informative insightsContributing to compliance processes by identifying opportunities for improved adherence to regulatory requirements and company standardsExecuting project plans to address remediation efforts and testing review findings, including process updates, documentation, and/or trainingDriving execution of concurrent local or multi-jurisdictional reviews, including subsequent management reporting related to review outcomes and findingsChallenging colleagues to build efficient, world-class risk management controls and processesUsing data analytics to identify actionable insights, resulting in material enhancements to the control environment
What You'll Need
3+ years of experience working within a fintech company, traditional financial institution, or regulatory bodyRelevant experience in assurance or internal/external audit, focusing on risk and compliance domainsFamiliarity with assurance/audit reviewsExperience in controls, risk, and policy and procedure testingExcellent stakeholder engagement skills to hold the 1st Line of Defence accountable for regulatory compliance mattersExperience interrogating large data sets to identify actionable insightsA results-driven, pragmatic, and detailed-oriented approachA love for problem-solving and working collaborativelyThe ability to explain complex things very easilyA willingness to learn and an interest in complianceExperience creating or utilising test scripts/proceduresExperience working on regulatory compliance or financial crime risksFluency in English with excellent communication skills
Nice to have
Knowledge of payment screening, sanction, and PEP regulationsExperience in inbound and outbound real-time fraud detectionExperience in rule-based or model-based AML transaction monitoring, threshold tuning, and below-the-line testingExperience identifying and preventing onboarding risks for retail (KYC) and business (KYB) customersExperience in risk assessments or review of FCA regulations and EU AML directivesExperience with regulatory reporting, SAR filing, and external enquiriesExperience detecting and investigating internal fraudExperience designing, implementing, or testing of customer risk scoring and customer segmentationData analytics skills, including SQL and/or PythonExperience in insurance, crypto, and/or stock trading complianceRelevant compliance qualifications, such as ACAMS, ACOI, or ICA
Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.
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