Compliance Assurance Lead | Fintech Risk & Data Analytics

Revolut; Spain (TX); On-site; USD 120,000 - 180,000; Full time

Job summary

Revolut seeks a Compliance Assurance Manager to strengthen regulatory compliance management through testing, data analytics, and cross‑department collaboration. You will design assurance activities, perform reviews, and drive automated insights to improve the control environment.

With 3+ years in risk/compliance and expertise in audit, you will mentor junior staff, support remediation efforts, and help ensure adherence to evolving financial regulations across jurisdictions.

Qualifications

• Fluency in English with excellent communication skills.
• 3+ years of risk and/or compliance experience in fintech or financial services.
• Expertise in assurance or internal/external audit focusing on risk and compliance.
• Experience with controls, risk, policy, and governance.
• Strong stakeholder engagement to hold 1LoD accountable.
• Experience analyzing large data sets to derive insights.
• Results-driven, pragmatic, and detail-oriented.
• Strong problem-solving and collaboration skills.
• Ability to explain complex concepts clearly.
• Willingness to develop expertise in compliance.
• Experience creating or using test scripts/procedures.
• Relevant compliance qualifications (ACAMS, ACOI, ICA).
• Experience with regulatory compliance or financial crime risks.

Responsibilities

• Assist in designing and implementing compliance testing and assurance.
• Conduct assurance reviews and testing across business areas using data analytics.
• Create automated queries and dashboards to support testing.
• Identify opportunities to improve regulatory adherence and company standards.
• Support and enhance controls from a second-line perspective.
• Lead remediation and testing reviews with documentation and training.
• Coordinate multi-department reviews and management reporting on outcomes.
• Challenge colleagues to strengthen risk management controls.
• Use data analytics to produce actionable insights for control improvements.
• Oversee other compliance and data specialists on reviews.

Skills

English fluency

Regulatory compliance

Audit experience

Controls & governance

Stakeholder engagement

Data analysis

Communication of complexity

Test scripts/procedures

Compliance qualifications

Financial crime knowledge

Tools

SQL

Python

Job description

Revolut seeks a Compliance Assurance Manager to strengthen regulatory compliance management through testing, data analytics, and cross‑department collaboration. You will design assurance activities, perform reviews, and drive automated insights to improve the control environment.

With 3+ years in risk/compliance and expertise in audit, you will mentor junior staff, support remediation efforts, and help ensure adherence to evolving financial regulations across jurisdictions.