Financial Crime Compliance Assurance Manager

Revolut Ltd; Brasil; Remote; BRL 180,000 - 260,000; Full time

Benefits offered by this job

Financial benefits

Remote flexibility

Revolut Metal subscription

Team events

Job summary

Revolut Ltd. is seeking a Financial Crime Compliance Assurance Manager in Brazil to design and run the assurance programme, using data analytics to identify risks and strengthen controls across the business while keeping customers safe.

This role requires 3+ years in financial crime risk, ACAMS/ICA qualifications, and strong stakeholder skills. It offers remote/work-from-home flexibility and opportunities to shape compliance practice at a global fintech.

Qualifications

• 3+ years in financial crime risk within fintech or financial institutions
• Experience in assurance or internal/external audit focusing on risk/compliance
• Experience with controls, risk, and policy testing
• Excellent stakeholder engagement to hold 1LoD accountable for regulatory matters
• Experience interrogating large data sets to identify actionable insights
• Results-driven, pragmatic, and detail-oriented
• Interest in compliance and willingness to deepen knowledge
• Experience creating or using test scripts/procedures
• ACAMS and ICA qualifications
• Fluency in English.

Responsibilities

• Assist with the design and implementation of the compliance testing and assurance programme, including risk-based assessments and testing plans
• Complete assurance reviews and testing activities leveraging data analytics
• Establish automated queries and dashboards to drive testing frequency and insights
• Contribute to compliance processes by identifying opportunities for improved adherence to regulations and standards
• Execute project plans to address remediation and testing findings with documentation/training
• Drive execution of local or multi-jurisdictional reviews and reporting
• Challenge colleagues to build robust risk controls and processes
• Use data analytics to identify actionable insights that enhance the control environment

Skills

English fluency

Stakeholder engagement

Data analytics

Attention to detail

Compliance mindset

Test scripting

Education

ACAMS certification

ICA certification

Tools

SQL

Python

Job description

Financial Crime Compliance Assurance Manager

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

Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk.

We’re looking for a Financial Crime Compliance Assurance Manager who’ll help us improve finance and risk management processes to keep customers and the business safe.

Up to shape what's next in finance? Let's get in touch.

What you'll be doing

• Assisting with the design and implementation of the compliance testing and assurance programme, including the risk-based compliance assessment, control testing, and assurance plan
• 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
• 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
• Driving execution of multiple local or multi-jurisdictional reviews, including subsequent management reporting related to review outcomes and findings
• Challenging colleagues to build efficient, world-class risk management controls and processes
• Using data analytics to identify actionable insights, which result in material enhancements to the control environment

What you'll need

• 3+ years of experience working on financial crime risks within a fintech, traditional financial institution, or regulatory body
• Relevant experience in assurance or internal/external audit, focusing on risk and compliance domains
• Experience in controls, risk, and policy and procedure testing
• Excellent stakeholder engagement skills to hold the 1LoD accountable for regulatory compliance matters
• Experience interrogating large data sets to identify actionable insights
• To be results-driven, pragmatic, and have a detailed-oriented approach
• An interest in compliance and willingness to deepen your knowledge
• Experience creating or utilising test scripts/procedures
• Relevant financial crime and compliance qualifications, such as ACAMS and ICA
• Fluency in English

Nice to have

• Experience in payment screening, regulatory reporting, SAR filing, and external enquiries
• Knowledge of sanction and PEP regulations
• Expertise in rule-based or model-based AML transaction monitoring, threshold tuning, and below-the-line testing
• Experience identifying and preventing onboarding risks for retail (KYC) and business (KYB) customers
• Experience assessing risks or reviewing FCA regulations and EU AML directives
• Experience designing, implementing, or testing customer risk scoring and segmentation
• Data analytics skills using SQL and/or Python

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We’re not just doing this because it’s the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Get what you need to succeed

• Financial benefits that show we value your work
• Flexibility to work from home, the office, or abroad
• A Revolut Metal subscription loaded with perks
• Exciting events year-round so you can get to know your team