FinCrime Compliance Assurance Lead

Revolut; España; Vor Ort; EUR 70.000 - 100.000; Vollzeit

Zusammenfassung

Revolut is seeking a Financial Crime Compliance Assurance Manager to enhance the company’s testing, assurance, and risk-management framework. The role focuses on improving regulatory adherence and customer outcomes in a fast-moving fintech environment.

You will lead data-driven reviews, collaborate with stakeholders, and drive remediation across jurisdictions while upholding Revolut’s standards and culture.

Qualifikationen

• Experience in fintech or finance with focus on risk and regulatory compliance.
• Experience conducting assurance/audit reviews and testing.
• Ability to interrogate large data sets to identify actionable insights.
• Excellent stakeholder engagement to drive 1st Line of Defence accountability.
• Experience creating or using test scripts/procedures.

Aufgaben

• Assist in designing and implementing a compliance testing and assurance programme.
• Complete assurance reviews and testing activities using data analytics.
• Identify opportunities to improve regulatory adherence and company standards.
• Lead remediation projects and document/process updates and training.
• Manage multiple concurrent reviews across jurisdictions with reporting on outcomes.
• Collaborate to build robust risk controls and processes.
• Use data analytics to produce actionable insights for control improvements.

Kenntnisse

Fincrime compliance

Assurance

Risk management

Data analytics

Stakeholder engagement

Communication skills

Test scripts

English fluency

Ausbildung

ACAMS

ACOI

ICA

Tools

SQL

Python

Jobbeschreibung

Revolut is seeking a Financial Crime Compliance Assurance Manager to enhance the company’s testing, assurance, and risk-management framework. The role focuses on improving regulatory adherence and customer outcomes in a fast-moving fintech environment.

You will lead data-driven reviews, collaborate with stakeholders, and drive remediation across jurisdictions while upholding Revolut’s standards and culture.