Regulatory Compliance Manager (Assurance)

Revolut; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

Revolut Singapore is seeking a Regulatory Compliance Assurance Manager to design, execute and scale our compliance testing framework in line with MAS regulations and the PSA. You will partner with local leads and regional compliance to keep controls robust and proactive.

In this role you will apply data analytics to identify insights, drive remediation, and report outcomes to senior management across APAC. You will lead multiple reviews and promote strong, practical risk management across the

Qualifications

• 3+ years in a licensed financial institution, fintech, consultancy, or regulatory body (e.g., MAS).
• 2+ years of direct experience in compliance testing, QA, or internal/external audit focusing on financial services risk and compliance domains.
• Solid understanding of Singapore’s regulatory landscape, including MAS regulations (PSA, Notices on AML/CTF, TRM and Fair Dealing Guidelines).
• Experience interrogating large data sets to identify actionable insights
• To be results-driven and pragmatic
• A detail-oriented approach
• Great problem-solving and collaboration skills
• The ability to explain complex things very easily
• Experience managing and implementing policies and procedures

Responsibilities

• Assisting with the design and implementation of the compliance testing and assurance programme, tailored to Singapore’s regulatory landscape, including the PSA, SFA and relevant MAS Guidelines and Notices.
• Completing assurance reviews and testing activities covering core areas such as AML/CFT, consumer protection, technology risk management (TRM), outsourcing, privacy/PDPA and fair dealing, leveraging skills in advanced data analytics.
• Contributing to compliance processes by identifying opportunities for improved adherence to local regulatory requirements and global Revolut standards.
• Executing project plans to address remediation efforts and testing review findings, including process updates, documentation, policy enhancements and/or staff training.
• Driving execution of multiple concurrent reviews, local or multi-jurisdictional across APAC, including subsequent senior management and committee reporting on outcomes and findings.
• Challenging colleagues to build efficient, world-class risk management controls and operational processes.
• Using data analytics to interrogate systems, identifying actionable insights that result in material enhancements to the control environment.

Skills

Regulatory compliance

Compliance testing

Quality assurance

AML/CFT

Data analytics

Risk management

Policy implementation

Collaboration

Communication

Problem solving

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 Compliance 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 manage conduct risk.

We’re looking for a Regulatory Compliance Assurance Manager to design, execute, and scale our compliance testing and assurance framework tailored to Singapore’s regulatory environment. You will work closely with local business leads and regional compliance partners to ensure our operational and risk controls remain robust, proactive, and compliant with MAS standards.

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 the compliance testing and assurance programme, tailored to Singapore’s regulatory landscape, including the Payment Services Act (PSA), Securities and Futures Act (SFA) and relevant MAS Guidelines and Notices.
• Completing assurance reviews and testing activities covering core areas such as AML/CFT, consumer protection, technology risk management (TRM), outsourcing, privacy/PDPA and fair dealing, leveraging skills in advanced data analytics.
• Contributing to compliance processes by identifying opportunities for improved adherence to local regulatory requirements and global Revolut standards.
• Executing project plans to address remediation efforts and testing review findings, including process updates, documentation, policy enhancements and/or staff training.
• Driving execution of multiple concurrent reviews, local or multi-jurisdictional across APAC, including subsequent senior management and committee reporting on outcomes and findings.
• Challenging colleagues to build efficient, world-class risk management controls and operational processes.
• Using data analytics to interrogate systems, identifying actionable insights that result in material enhancements to the control environment.

What you'll need

• 3+ years of professional experience within a licensed financial institution, fintech, consultancy, or regulatory body (e.g., MAS).
• 2+ years of direct experience in compliance testing, quality assurance, or internal/external audit focusing on financial services risk and compliance domains.
• Solid understanding of Singapore’s regulatory landscape, including MAS regulations (Payment Services Act, Notices on Prevention of Money Laundering and Countering the Financing of Terrorism, TRM and Fair Dealing Guidelines).
• Experience interrogating large data sets to identify actionable insights
• To be results-driven and pragmatic
• A detail-oriented approach
• Great problem-solving and collaboration skills
• The ability to explain complex things very easily
• Experience managing and implementing policies and procedures