FinCrime Risk Assurance Lead — Data‑Driven Controls

Revolut; France; Sur place; EUR 90 000 - 130 000; Plein temps

Résumé du poste

Revolut is seeking a FinCrime Risk Assurance Manager to enhance financial crime prevention and risk management. You will advise on decisions, assess risks, and support control testing to ensure regulatory and company standards are met.

Key duties include designing assurance frameworks, performing reviews with data analytics, and driving improvements across multi-jurisdictional projects. Strong SQL/Python skills and compliance mindset are essential.

Qualifications

• 4+ years in fintech or financial services or regulatory body.
• 4+ years in assurance/audit focusing on financial crime.
• Experience with data analytics (SQL or Python).
• Ability to manage assurance reviews with limited oversight.
• Results-driven, pragmatic, and detail-oriented.
• Strong problem-solving and collaboration skills.
• Ability to explain complex topics clearly.
• Interest in compliance and cross-skill development.
• Experience creating or using test scripts/procedures.

Responsabilités

• Assist with design and execution of 1LoD testing and assurance frameworks.
• Conduct assurance reviews and testing activities with data analytics.
• Establish automated queries and dashboards for testing insights.
• Support regulatory compliance and risk management processes.
• Execute remediation and testing review plans with documentation.
• Manage multiple concurrent reviews across jurisdictions.
• Drive improvements in risk controls and processes using data.

Connaissances

Data analytics

SQL

Python

Regulatory/compliance mindset

Problem solving

Collaboration

Explain complex topics

Outils

SQL

Python

Description du poste

Revolut is seeking a FinCrime Risk Assurance Manager to enhance financial crime prevention and risk management. You will advise on decisions, assess risks, and support control testing to ensure regulatory and company standards are met.

Key duties include designing assurance frameworks, performing reviews with data analytics, and driving improvements across multi-jurisdictional projects. Strong SQL/Python skills and compliance mindset are essential.