FinCrime Risk Assurance Lead

Revolut Ltd; France; Hybrid; EUR 110,000 - 140,000; Full time

Benefits offered by this job

Financial benefits

Work from home flexibility

Revolut Metal subscription

Year-round events

Job summary

Revolut Ltd in France is seeking a FinCrime Risk Assurance Manager to strengthen our financial crime prevention and risk management. You will advise on financial crime decisions, assess risks, and support control testing across our international platforms.

You’ll design and implement 1LoD testing, run assurance reviews with data analytics (SQL/Python), build automated queries and dashboards, and drive improvements in regulatory adherence and internal controls.

Qualifications

• 4+ years in fintech or traditional financial institution
• 4+ years in assurance or internal/external audit focusing on financial crime
• Data analytics skills with SQL and/or Python
• Ability to manage and complete an assurance review with limited oversight
• Results-driven, pragmatic, and detailed-oriented approach
• Great problem-solving and collaboration skills
• Ability to explain complex things clearly
• Interest in compliance and developing skills in other areas
• Experience creating or using test scripts/procedures

Responsibilities

• Assisting with design and implementation of 1LoD testing and assurance frameworks, including risk-based compliance assessments, control testing, and assurance plan
• Completing assurance reviews and testing activities, leveraging skills in data analytics
• Establishing automated queries and dashboards to drive more frequent testing and informative insights
• Contributing to financial crime 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 concurrent reviews, which may be local or multi-jurisdictional, 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

Skills

Data analytics

SQL

Python

Problem solving

Collaboration

Communication

Job description

Revolut Ltd in France is seeking a FinCrime Risk Assurance Manager to strengthen our financial crime prevention and risk management. You will advise on financial crime decisions, assess risks, and support control testing across our international platforms.

You’ll design and implement 1LoD testing, run assurance reviews with data analytics (SQL/Python), build automated queries and dashboards, and drive improvements in regulatory adherence and internal controls.