FinCrime Risk Manager (Assurance)

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

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.

As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.

We’re looking for a FinCrime Risk Assurance Manager to help improve our financial crime prevention efforts and risk management. You'll be advising on financial crime decisions, assessing and validating risks, and supporting control testing.

Up to shape what's next in finance? Let's get in touch.

What you’ll be doing

• Assisting with the 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

What you’ll need

• 4+ years of experience working within a fintech, traditional financial institution, or regulatory body
• 4+ years of experience in assurance or internal/external audit, focusing on financial crime domains
• Experience with data analytics skills, including SQL and/or Python
• Experience interrogating large data sets to identify actionable insights
• The ability to manage and complete an assurance review with limited oversight
• A results-driven, pragmatic, and detailed-oriented approach
• Great problem-solving and collaboration skills
• The ability to explain complex things very easily
• An interest in compliance and willingness to develop your skills in other areas
• Experience creating or utilising test scripts/procedures

Nice to have

• Experience in regulatory policy testing for accuracy and completeness
• Expertise in detecting and investigating risk incidents and key risk indicator (KRI) breaches
• Relevant compliance/internal audit qualifications, such as ACAMS, CIA, or CISA

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We’re not just doing this because it’s the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

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Get what you need to succeed

• Financial benefits that show we value your work
• Flexibility to work from home, the office, or abroad
• A Revolut Metal subscription loaded with perks
• Exciting events year-round so you can get to know your team