Head of Compliance Monitoring and Testing

ABOUT THE TEAM
Compliance is a key team that ensures Revolut’s products and processes meet the wording and spirit of regulatory requirements and is at the forefront of Revolut’s efforts to keep customers and their money safe.
We are far more data-led than similar functions within other companies; our team has both a strong understanding of regulatory requirements and also the ability to find solutions and carry out testing in a purely digital environment. We operate in small, nimble teams that are built for scale, speed, and quality, giving you the chance to have a real impact on crucial problems that affect millions of people around the world.
Join a team that knows that better people and machines are the most effective way of managing conduct and financial crime risk.

ABOUT THE ROLE
We’re looking for a Head of Compliance Monitoring and Testing within our London office to build our Monitoring and Testing function within the Compliance Team.

What you’ll be doing:
•  Leading the design and implementation of the compliance monitoring and testing programme
•  Developing and executing framework for the risk-based review and testing programme while leveraging skills in (advanced) data analytics
•  Contributing to the compliance processes by identifying opportunities for improved adherence to regulatory requirements and company standards
•  Developing and executing project plans to address remediation efforts and testing review findings, which may include process updates, documentation and/or training
•  Staying abreast of developments in regulatory rules and good practice to ensure the monitoring and testing framework remains fit for purpose

WHAT YOU'LL NEED
•  Relevant compliance monitoring experience preferably related to large financial institutions including testing and assurance experience
•  Strong understanding of industry practices and disciplines ideally having implemented and developed compliance monitoring and testing frameworks in the past
•  A good understanding of the regulatory environment such as but not limited to EU Money Laundering Directives, anti-bribery corruption and UK regulatory environment (FCA, UK Money Laundering Regulations, UK Bribery Act and JMLSG Guidance)
•  Excellent communication and stakeholder management skills at all levels of the organisation