Financial Crime Risk Assurance Manager

About the role

Revolut’s Financial Crime team combines regulatory expertise with data‑driven thinking to keep its products compliant and secure. As a FinCrime Risk Assurance Manager you will help shape and improve the company’s financial crime prevention framework, advising on risk decisions, validating controls, and supporting assurance testing.

Key responsibilities

• Design and implement first‑line‑of‑defence (1LoD) testing and assurance frameworks, including risk‑based compliance assessments and control testing.
• Conduct assurance reviews and testing activities, leveraging data‑analytics techniques.
• Build automated queries and dashboards to enable frequent testing and deliver actionable insights.
• Identify opportunities to enhance adherence to regulatory requirements and internal standards.
• Execute remediation project plans, updating processes, documentation, and training as needed.
• Lead multiple concurrent reviews across local and multi‑jurisdictional scopes, producing management reports on outcomes.
• Challenge stakeholders to develop efficient, world‑class risk management controls.

Required profile

• 4+ years of experience in fintech, a traditional financial institution, or a regulatory body.
• 4+ years in assurance or internal/external audit focused on financial crime.
• Proven ability to manage and complete assurance reviews with limited oversight.
• Results‑driven, pragmatic, and detail‑oriented mindset.

Required skills

• SQL
• Python