Regulatory Compliance Assurance Lead – Fintech Risk & Data

Revolut; Portugal; Presencial; EUR 70 000 - 110 000; Tempo integral

Resumo da oferta

Revolut is seeking a Compliance Assurance Manager to strengthen regulatory testing and assurance across our fintech platforms. You’ll design and implement testing programs, perform risk-based reviews, and drive data-driven improvements in controls.

Fluency in English and 3+ years in fintech compliance, along with strong analytics, will help you lead cross-functional teams and ensure adherence to evolving regulatory requirements across multiple jurisdictions.

Qualificações

• Fluency in English and strong communication skills.
• 3+ years in fintech, financial institution, or consulting in risk/compliance.
• Experience in assurance or internal/external audit focusing on risk and compliance.
• Experience with controls, risk, policy and corporate governance.
• Strong stakeholder engagement to hold the 1st Line accountable for regulatory compliance matters.
• Experience analyzing large data sets to identify actionable insights.

Responsabilidades

• Assist design and implement the Compliance Testing and Assurance Programme, including risk-based compliance assessment, control testing, and assurance plan
• Completing assurance reviews and testing activities across different business areas, leveraging skills in advanced data analytics
• Establishing automated queries and dashboards to drive more frequent testing and informative insights
• Contributing to compliance processes by identifying opportunities for improved adherence to regulatory requirements and company standards
• Supporting and enhancing controls for different business areas at Revolut from a second line regulatory compliance assurance perspective
• Executing project plans to address remediation efforts and testing review findings, including process updates, documentation, and/or training
• Driving execution of local or multi-jurisdictional concurrent reviews, spanning across departments, including management reporting related to 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
• Managing other compliance and data specialists to complete compliance assurance reviews, depending on experience

Conhecimentos

English fluency

Fintech compliance experience

Risk & compliance

Data analytics (SQL/Python)

Stakeholder engagement

Formação académica

ACAMS / ACOI / ICA certifications

Ferramentas

SQL

Python

Descrição da oferta de emprego

Revolut is seeking a Compliance Assurance Manager to strengthen regulatory testing and assurance across our fintech platforms. You’ll design and implement testing programs, perform risk-based reviews, and drive data-driven improvements in controls.

Fluency in English and 3+ years in fintech compliance, along with strong analytics, will help you lead cross-functional teams and ensure adherence to evolving regulatory requirements across multiple jurisdictions.