Financial Crime Compliance Assurance Manager

About the role

Revolut’s Compliance team is looking for a Financial Crime Compliance Assurance Manager to design, implement and execute compliance testing programmes that protect customers and the business. The role combines regulatory expertise with data‑driven analysis to ensure our products meet legal and policy standards.

Key responsibilities

• Assist in designing and implementing a risk‑based compliance testing and assurance programme.
• Conduct assurance reviews and testing activities using advanced data analytics.
• Build automated queries and dashboards to enable frequent testing and insight generation.
• Identify opportunities to improve adherence to regulatory requirements and company standards.
• Execute project plans for remediation, process updates, documentation and training.
• Drive multiple concurrent reviews across jurisdictions and report findings to management.
• Challenge colleagues to develop world‑class risk management controls.
• Use data analytics to uncover actionable insights that enhance the control environment.

Required profile

• 3+ years experience in fintech, a traditional financial institution or a regulatory body.
• Background in assurance, internal or external audit focusing on risk and compliance.
• Experience testing controls, risk, policy and procedures.
• Strong stakeholder‑engagement skills to hold the first line of defence accountable.
• Proven ability to interrogate large data sets for actionable insights.
• Results‑driven, pragmatic and detail‑oriented.
• Interest in compliance with a willingness to deepen expertise.
• Relevant qualifications such as ACAMS or ICA.

Required skills

• Advanced data analytics.
• SQL.
• Python.
• Automated query development.
• Dashboard creation.