Financial Crime Compliance Assurance Manager (Wealth & Trading)
Added 12 Oct · still live
Likely
Sponsorship likelihood
This employer has issued visas recently
Not disclosed
Salary
Not disclosed by employer
£48,200
Going rate
Skilled Worker going rate
This role likely qualifies for a Skilled Worker visa
SOC 2482 (88% match) is an eligible occupation, with a going rate of £48,200, and Revolut is a licensed sponsor. That is our reading of the rules. Whether they issue a Certificate of Sponsorship is still their call.
Worth checking: this could also be SOC 3581 (Inspectors of standards and regulations), which is not on the eligible-occupation list. Ask Revolut what the duties actually are.
Your salary route
New graduate or PhD holder? Pick one of the lower rates.
What each route needs for this job
| Occupation code | New entrant 70% of going rate | STEM PhD 80% of going rate | Relevant PhD 90% of going rate | Standard rate 100% of going rate |
|---|---|---|---|---|
2482 Quality assurance and regulatory professionals Most likely code | £33,800 | £38,600 | £43,400 | £48,200 |
3581 Inspectors of standards and regulations Also possible | £33,400 | £41,700 | £41,700 | £41,700 |
We use the lowest threshold across the plausible codes. Likelihood is Possible at most when the pay clears only a lower rate, or only under a less likely code. How the Home Office picks the code
About the role
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 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.
About The Role
Compliance is a key team that ensures Revolut’s products and processes meet the regulatory requirements and translate this into the best customer outcomes. They’ve got an outstanding ability to find solutions and carry out testing in a purely digital environment. Those data-driven experts know that better people and machines are the most effective way of managing conduct risk.
We’re looking for a Financial Crime Compliance Assurance Manager who’ll join us to improve all aspects of financial crime and risk management.
Up to shape the future of finance? Let's get in touch.
What You'll Be Doing
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.
About The Role
Compliance is a key team that ensures Revolut’s products and processes meet the regulatory requirements and translate this into the best customer outcomes. They’ve got an outstanding ability to find solutions and carry out testing in a purely digital environment. Those data-driven experts know that better people and machines are the most effective way of managing conduct risk.
We’re looking for a Financial Crime Compliance Assurance Manager who’ll join us to improve all aspects of financial crime and risk management.
Up to shape the future of finance? Let's get in touch.
What You'll Be Doing
- Assisting with the design and implementation of a compliance testing and assurance programme
- Completing assurance reviews and testing activities, leveraging skills in advanced data analytics
- Contributing to compliance processes by identifying opportunities for improved adherence to regulatory requirements and company standards
- Executing project plans to address remediation efforts and testing review findings, including process updates, documentation, and/or training
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- 3+ years of experience in a fintech company, traditional financial institution, or regulatory body
- Relevant experience in fincrime compliance, assurance, or internal/external audit, focusing on risk and compliance domains
- Familiarity with assurance/audit reviews
- Expertise in controls, risk, and policy and procedure testing
- Excellent 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 easily
- A willingness to learn and an interest in compliance
- Experience creating or utilising test scripts/procedures
- Relevant compliance qualifications, such as ACAMS, ACOI, or ICA
- Experience working on regulatory compliance or financial crime risks
- Fluency in English with impeccable communication skills
- Knowledge of financial crime, sanction, and PEP regulations
- Experience in Market Abuse Regulation
- Experience in risk assessments or review of FCA regulations and EU AML directives
- Experience with regulatory reporting, SAR filing, and external enquiries
- Experience detecting and investigating internal fraud
- Experience designing, implementing, and/or testing customer risk scoring and segmentation
Important notice for candidates:
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.
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
This description is the source posting as it read when we added it. We are not affiliated with Revolut, so check their own site for the current details.
Where this offer sits in the market
Quality assurance and regulatory professionals (SOC 2482) · UK · ONS ASHE 2025 · basic pay · ~137k in sampleSOC 2482
- Middle half £39,520–66,040
- Median £49,504
- Going rate £48,200
- Threshold £41,700
- New entrant £33,800–43,400
Similar sponsored roles
See all UK visa jobsNo close matches live right now.
Browse more sponsored jobs at RevolutAbout sponsorship for this role
Does this job guarantee visa sponsorship?
Not necessarily. Revolut holds a sponsor licence, but sponsorship for a specific hire is always the employer's decision. Be upfront in your application that you'll require it.
What salary is needed for this role to be eligible?
The offer must clear both the general threshold and the SOC 2482 going rate of £48,200. New-entrant and shortage discounts can lower it.