Financial Crime Assurance Manager - Remote-Optional

Revolut Ltd; Polska; Híbrido; PLN 171 000 - 211 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Financial benefits

Work from home / flexible office

Revolut Metal subscription

Team events

Resumo da oferta

Revolut Ltd is seeking a Financial Crime Compliance Assurance Manager to enhance the testing and assurance framework for Wealth & Trading products. You will perform assurance reviews, leverage advanced data analytics, and drive remediation activities across multiple jurisdictions to strengthen regulatory compliance and risk controls.

The role values practical, metrics-driven problem-solvers who can explain complex concepts clearly and collaborate with stakeholders across the 1st Line and

Qualificações

• 3+ years of experience in fintech, financial institution, or regulatory body.
• Experience in fincrime compliance, assurance, or internal/external audit.
• Familiarity with assurance/audit reviews.
• Expertise in controls, risk, and policy testing.
• Excellent stakeholder engagement to ensure regulatory compliance.
• Experience interrogating large data sets to identify actionable insights.
• A results-driven, pragmatic, and detailed-oriented approach.
• A love for problem-solving and working collaboratively.
• Ability to explain complex things easily.
• A willingness to learn and an interest in compliance.
• Experience creating or utilising test scripts/procedures.
• Relevant compliance qualifications (ACAMS, ACOI, ICA).
• Experience working on regulatory compliance or financial crime risks.
• Fluency in English with impeccable communication skills.

Responsabilidades

• Assisting with the design and implementation of a compliance testing and assurance programme.
• Completing assurance reviews and testing activities leveraging data analytics.
• Contributing to compliance processes by improving regulatory adherence.
• Executing remediation plans and updating documentation and training.
• Driving concurrent reviews across jurisdictions with management reporting.
• Challenging colleagues to build strong risk controls and processes.
• Using data analytics to derive actionable insights improving the control environment.

Conhecimentos

English fluency

Data analytics

Stakeholder engagement

Problem-solving

Attention to detail

Collaboration

Communication

Formação académica

ACAMS

ACOI

ICA

Ferramentas

SQL

Python

Descrição da oferta de emprego

Revolut Ltd is seeking a Financial Crime Compliance Assurance Manager to enhance the testing and assurance framework for Wealth & Trading products. You will perform assurance reviews, leverage advanced data analytics, and drive remediation activities across multiple jurisdictions to strengthen regulatory compliance and risk controls.

The role values practical, metrics-driven problem-solvers who can explain complex concepts clearly and collaborate with stakeholders across the 1st Line and