Fintech Compliance Assurance Lead – Data-Driven

Revolut; España; Presencial; EUR 65.000 - 95.000; Jornada completa

Descripción de la vacante

Revolut is seeking a Compliance Assurance Manager to join our risk and regulatory team. You will design and implement the Compliance Testing and Assurance Programme, perform risk-based assessments, and lead assurance reviews across business areas using data analytics.

You will build automated queries and dashboards, drive remediation, and collaborate with stakeholders to strengthen controls. English fluency and 3+ years in fintech compliance are required, with qualifications such as ACAMS, ICA,

Formación

• Fluent English with excellent communication skills.

Responsabilidades

• Assist design and implement the Compliance Testing and Assurance Programme, including risk-based assessment and control testing.
• Complete assurance reviews and testing activities across business areas using data analytics.
• Establish automated queries and dashboards to enable frequent testing and insights.
• Support and enhance controls for various business areas from a second line compliance perspective.
• Lead remediation efforts and document/process updates for findings.
• Drive multi-department reviews and report outcomes to management.

Conocimientos

English fluency

Regulatory compliance

Data analytics

Stakeholder engagement

Auditing & assurance

Regulatory knowledge

Problem solving

Communication

Educación

ACAMS

ICA / ACOI

Herramientas

SQL

Python

Descripción del empleo

Revolut is seeking a Compliance Assurance Manager to join our risk and regulatory team. You will design and implement the Compliance Testing and Assurance Programme, perform risk-based assessments, and lead assurance reviews across business areas using data analytics.

You will build automated queries and dashboards, drive remediation, and collaborate with stakeholders to strengthen controls. English fluency and 3+ years in fintech compliance are required, with qualifications such as ACAMS, ICA,