Compliance Officer

• Assist Revolut's Product team in implementing the next generation of AI within regulatory compliance, maintaining and improving global standards. • Drive review, remediation, and gap analysis of regulatory obligations and control mappings across multiple jurisdictions and domains. • Collaborate with Data Scientists to evaluate, provide feedback on, and continuously improve AI models. • Partner with Compliance and Data Science to pressure-test AI models, identify gaps, and improve evidencing of controls. • Fully remote role based in the UK.

• 7+ years of regulatory experience with a focus on financial crime and regulatory compliance. • Experience in regulatory compliance management within a bank or as a consultant. • Demonstrable knowledge of reviewing regulatory requirements against existing controls to drive gap analysis. • Excellent communication and stakeholder management skills, with the ability to translate complex regulations into clear product requirements for non-SMEs. • Ability to analyse data and compliance processes, draw actionable conclusions, and make strategic recommendations. • Expertise in cross-pillar regulatory compliance, including FinCrime domains.

• Experience working with natural language processing (NLP) or large language models (LLMs). • Familiarity with global financial crime frameworks.

• Drive the review, remediation, and gap analysis of regulatory obligations and control mappings across multiple jurisdictions and domains. • Collaborate with Data Scientists to evaluate, provide feedback on, and continuously improve AI models. • Partner with Compliance and Data Science to pressure-test AI models, identify gaps, and improve evidencing of controls. • Educate and train personnel on regulatory requirements to foster a high-priority culture of compliance across the organisation. • Support the delivery and success of external engagements with third parties.

• Fully remote role based in the UK. • Work at the intersection of AI and regulatory compliance at one of the world's fastest-growing fintechs. • Be part of a 13,000+ person team certified as a Great Place to Work.

Revolut is on a mission to deliver more visibility, control, and freedom over people's money. With 75+ million customers and 13,000+ employees worldwide, Revolut's powerhouse of products — spanning spending, saving, investing, exchanging, and travelling — is growing at lightning speed.