Compliance Assurance Lead – Fintech & Data Risk

Talantir; Spain; On-site; EUR 60,000 - 90,000; Full time

Job summary

Revolut is seeking a Compliance Assurance Manager to design and enhance the testing and assurance programme across regulatory risk areas. You will develop data-driven tests, automate queries and dashboards, and drive improvements in controls and governance within a global fintech environment.

Key requirements include 3+ years in fintech compliance/risk, strong audit and data analytics capabilities, and relevant certifications.

Qualifications

• 3+ years in fintech, banking or consulting in risk/compliance
• Experience in assurance or internal/external audit
• Experience with controls, risk and governance
• Excellent stakeholder engagement and communication
• Ability to work with data analytics and large datasets
• Relevant compliance qualifications such as ACAMS, ICA or similar
• Experience working on regulatory compliance or financial crime risks
• Ability to explain complex topics clearly

Responsibilities

• Design and implement the Compliance Testing and Assurance Programme, including risk-based assessment, control testing and assurance planning
• Establish automated queries and dashboards to drive more frequent testing and insights
• Identify opportunities for improved regulatory adherence and company standards
• Support and enhance controls for different business areas from a second line perspective
• Execute project plans addressing remediation and testing findings
• Lead multi-department reviews and management reporting of outcomes
• Challenge colleagues to build robust risk management controls and processes
• Use data analytics to identify actionable insights and strengthen the control environment
• Manage other compliance and data specialists to complete assurance reviews

Skills

Fluency in English

Regulatory compliance

Audit experience

Controls & governance

Stakeholder management

Data analysis

Problem solving

Communication

Test scripting

Compliance qualifications

Financial crime knowledge

SQL

Python

Tools

SQL

Python

Job description

Revolut is seeking a Compliance Assurance Manager to design and enhance the testing and assurance programme across regulatory risk areas. You will develop data-driven tests, automate queries and dashboards, and drive improvements in controls and governance within a global fintech environment.

Key requirements include 3+ years in fintech compliance/risk, strong audit and data analytics capabilities, and relevant certifications.