Remote FinCrime Compliance Manager Job in UK Revolut

Who you are

• 3+ years experience working within a FinTech, traditional financial institution, or regulatory body
• Relevant experience in assurance or internal/external audit, focusing on Risk and Compliance domains
• Familiarity with assurance/audit reviews
• Experience in Controls, Risk, and Policy & Procedure testing
• Strong stakeholder engagement skills to hold the 1st Line of Defence accountable for Regulatory Compliance matters
• Experience interrogating large data sets to identify actionable insights
• A results-driven, pragmatic, and detailed-oriented approach
• A love for problem solving and working collaboratively
• The ability to explain complex things very easily
• Willingness to learn and an interest in compliance
• Experience creating or utilising test scripts/procedures
• Relevant compliance qualifications (ACAMS/ACOI/ICA)
• Experience working on regulatory compliance or financial crime risks
• Fluency in English communication, both written and verbal as Assurance reports may be shared with regulators

Desirables

• Knowledge of payment screening, sanction and PEP regulations
• Experience in inbound and outbound real-time fraud detection
• Experience in rule based or model based AML transaction monitoring, threshold tuning, and below the line testing
• Experience in identifying and preventing onboarding risks for retail (KYC) and business (KYB) customers
• Experience in risk assessments or review of FCA regulations and EU AML directives
• Experience with regulatory reporting, SAR filing, and external enquiries
• Experience in detecting and investigating internal fraud
• Experience in designing and implementation or testing of customer risk scoring and customer segmentation
• Data analytics skills SQL and/or Python
• Experience in insurance, crypto, and/or stock trading compliance

What the job involves

• Assisting with the design and implementation of the Compliance testing and assurance program, including risk-based compliance assessment, control testing and assurance plan, and related testing scopes
• Completing assurance reviews and testing activities leveraging skills in advanced data analytics
• Establishing automated queries and dashboards to drive more frequent testing and informative insights