Financial Crime Compliance Governance Manager

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 80+ 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 13,000+ 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.

Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.

We're looking for a Financial Crime Compliance Governance Manager to oversee and elevate our external and internal engagements. You’ll be the driving force behind identifying, measuring, and mitigating our exposure to financial crime risks globally.

Up to shape what's next in finance? Let’s get in touch.

Managing the execution of standard annual group EWRA reports, as well as ad-hoc assessments triggered by material changes in risk

Compiling and analysing quantitative and qualitative data to calculate inherent risks, control effectiveness, and residual risk ratings across the firm

Identifying and assessing core inherent risk categories

Evaluating the design and operating effectiveness of the company's internal control environment, spanning both product/services and non-product/services control categories

Overseeing and utilising the daily-updated EWRA dashboard to provide a continuous and accurate view of inherent risk, control assessments, and residual risk

Ensuring that any controls requiring enhancement are assigned clear action plans and timelines, tracking all findings and implementations

Reviewing and updating the EWRA methodology on an annual basis to ensure it adequately reflects FinCrime risks faced across operating jurisdictions and regulatory feedback

Excellent stakeholder, problem-solving, and critical thinking skills

Proficiency in SQL or an understanding of data patterns and coding principles

Experience analysing data and compliance practices to draw conclusions and make recommendations

Clear and concise communication skills tailored to various audiences

Expertise in governance documentation

The ability to be flexible, prioritise quickly, and work well under pressure

Knowledge of project management tools

Familiarity with Atlassian tools, like Jira or Confluence

Excellent risk evaluation skills

Knowledge of AML, CTF, and/or sanctions regulations

Experience monitoring dashboards and generating management reports

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

• Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.

• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice