Financial Crime Assurance Lead - Data-Driven Compliance

Revolut; Poland; On-site; PLN 180,000 - 240,000; Full time

Job summary

Revolut in Poland seeks a Financial Crime Compliance Assurance Manager to strengthen our regulatory testing and assurance programme. You’ll blend data analytics with risk management to ensure compliance across products and markets.

In this role you’ll lead risk-based testing, build automated queries and dashboards, and support remediation efforts across multiple jurisdictions. English fluency is required.

Join a fast-growing fintech culture with a focus on responsible innovation and global impact.

Qualifications

• 3+ years of experience in fintech, financial institution, or regulatory body focusing on risk and compliance.
• Experience in assurance and internal/external audit, with emphasis on risk and compliance domains.
• Experience in controls, risk, and policy testing.
• Excellent stakeholder engagement skills to hold the 1LoD accountable for regulatory compliance matters.
• Experience interrogating large data sets to identify actionable insights.
• Results-driven, pragmatic, and detail-oriented.
• Interest in compliance and willingness to deepen knowledge.
• Experience creating or utilizing test scripts/procedures.
• ACAMS and/or ICA qualifications.
• Experience working on financial crime risks.
• Fluency in English.

Responsibilities

• Design and implement the compliance testing and assurance programme, including risk-based assessment and control testing.
• Complete assurance reviews and testing activities using advanced data analytics.
• Establish automated queries and dashboards to drive testing and insights.
• Contribute to compliance processes by improving regulatory adherence and company standards.
• Execute project plans addressing remediation and testing findings, including documentation and training.
• Manage multiple concurrent reviews, potentially across jurisdictions, with reporting on outcomes.

Skills

Data analytics

Stakeholder engagement

Regulatory knowledge

Python

SQL

Attention to detail

Curiosity about compliance

Education

ACAMS

ICA

Tools

Test scripts

Job description

Revolut in Poland seeks a Financial Crime Compliance Assurance Manager to strengthen our regulatory testing and assurance programme. You’ll blend data analytics with risk management to ensure compliance across products and markets.

In this role you’ll lead risk-based testing, build automated queries and dashboards, and support remediation efforts across multiple jurisdictions. English fluency is required.

Join a fast-growing fintech culture with a focus on responsible innovation and global impact.