Risk, Compliance & Audit
The Risk, Compliance, and Audit teams work together to create internal risk management and compliance processes, and ensure that they are operating effectively. They are the front line of evaluating whether the business is on a safe footing, working across functions, products, and regions to build this seamless infrastructure.
How we work
As a global financial services provider, these three functions are the core of ensuring that we are operating in a compliant way across all our operational territories, mitigating risks wherever they may arise. Our Risk team has Chief Risk Officers located at each of our entities around the world, who maintain strong links and communication through weekly meetings. Their global function meets monthly to hear updates and provide opportunities to raise ideas and concerns. The Compliance team adjusts their global meeting schedule on the volume of work, whereas the Audit team holds weekly global meetings, followed by team meetings specialised to different areas of the business.
How we collaborate
All teams put an emphasis on knowledge sharing and enabling people to learn from all areas of the business, not only those they are specialised in. From 1:1 mentoring with functional and line managers, to call-outs where people are invited to pitch in on projects when extra hands are needed, the opportunity to develop professionally is readily available. These teams are on the front lines of the business with exposure to many senior figures, consulted on decisions that they may not be exposed to in other industries.
How we link to the rest of Revolut
Though they are three separate functions, the Risk, Compliance, and Audit teams often work together across different projects. The Risk and Compliance teams also work cross-functionally with Legal. All three teams are often key players in most areas of the business, and are consulted on projects as far ranging as technology to customer support.
Business Control Officer
Compliance Manager (Fincrime Assurance)
Compliance Manager (FinCrime & Regulatory) - Revolut Japan
Compliance Manager (FinCrime) - Revolut Singapore
Compliance Manager (MLRO)
Compliance Manager (MLRO)
Discover our values
We believe that any success at Revolut comes from two things: our people and our culture. Our culture is our DNA, it defines who we are, how we operate, and how we handle disagreements with each other. We operate, hire, develop, and promote brilliant people based on the values below.
- Get It Done
Revoluters always push through! We stopped listening to excuses a long time ago - we care about results. We believe that grit, determination, skill, smartness, and courage can break through almost any wall.
- Deliver WOW
We love building great products, we love delighting our customers, we love turning the complexity of a chaotic world into the simplicity of a beautiful solution that truly solves customer needs.
- Dream Team
We select, coach, and retain the top talent only and give them all the support to achieve greatness
- Never Settle
Revolut is for those who always strive for excellence, for those who want to become the best in the world at what they do, for those who would never settle for less. Revolut is for 10x people.
- Think Deeper
Logic, reason, and common sense prevail over everything else in decision making at Revolut. We are open-minded, we listen, and we are always in search of the truth.
Meet the Revoluters
Check out what life at Revolut is all about