FinCrime Compliance Assurance Lead

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

Job summary

Revolut is seeking a Financial Crime Compliance Assurance Manager to strengthen our finance and risk controls across jurisdictions. You will design and execute assurance tests, leverage advanced data analytics, and drive improvements in regulatory compliance with scalable solutions.

In this role, you’ll manage risk-based testing programs, deliver insights through dashboards, and coordinate multi-jurisdictional reviews while partnering with stakeholders to uphold the highest standards of conduct

Qualifications

• 3+ years experience in fintech, traditional financial institution, or regulatory body.
• Experience in assurance and internal/external audit, focusing on risk and compliance domains.
• Experience in controls, risk, and policy and procedure testing.
• Excellent stakeholder engagement skills to hold the 1LoD accountable for regulatory compliance matters.
• Experience interrogating large data sets to identify actionable insights.
• Fluency in English.

Responsibilities

• Assist with design and execution of 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 identifying opportunities for improved regulatory adherence.
• Drive remediation and testing review activities, including documentation and training.
• Manage multiple concurrent reviews, potentially multi-jurisdictional, with management reporting.

Skills

Stakeholder engagement

Data analytics

Attention to detail

Results-driven

English fluency

Education

ACAMS certification

ICA certification

Tools

SQL

Python

Job description

Revolut is seeking a Financial Crime Compliance Assurance Manager to strengthen our finance and risk controls across jurisdictions. You will design and execute assurance tests, leverage advanced data analytics, and drive improvements in regulatory compliance with scalable solutions.

In this role, you’ll manage risk-based testing programs, deliver insights through dashboards, and coordinate multi-jurisdictional reviews while partnering with stakeholders to uphold the highest standards of conduct