ppPeople 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 75+ million customers get more from their money every day. /p pAs we continue our lightning-fast growth, two 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 who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. /p h3About the role /h3 pCompliance is a key team that ensures Revolut’s products and processes meet the regulatory requirements and translate this into the best customer outcomes. They’ve got an outstanding ability to find solutions and carry out testing in a purely digital environment. Those data-driven experts know that better people and machines are the most effective way of managing conduct risk. /p pWe’re looking for a Compliance Assurance Manager who’ll join us and help improve all aspects of regulatory compliance management. /p pUp to shape the future of finance? Let’s get in touch. /p h3What you’ll be doing /h3 ul liAssisting with the design and implementation of the Compliance Testing and Assurance Programme, including risk-based compliance assessment, control testing, and assurance plan /li liCompleting assurance reviews and testing activities across different business areas,



leveraging skills in advanced data analytics /li liEstablishing automated queries and dashboards to drive more frequent testing and informative insights /li liContributing to compliance processes by identifying opportunities for improved adherence to regulatory requirements and company standards /li liSupporting and enhancing controls for different business areas at Revolut from a second line regulatory compliance assurance perspective /li liExecuting project plans to address remediation efforts and testing review findings, including process updates, documentation, and/or training /li liDriving execution of local or multi‑jurisdictional concurrent reviews, spanning across departments, including management reporting related to outcomes and findings /li liChallenging colleagues to build efficient world‑class risk management controls and processes /li liUsing data analytics to identify actionable insights which result in material enhancements to the control environment /li liManaging other compliance and data specialists to complete compliance assurance reviews, depending on experience /li /ul h3What you’ll need /h3 ul liFluency in English with excellent communication skills /li li3+ years of experience working within fintech, a traditional financial institution, or consulting firm (hiring multiple levels) in a risk and/or compliance role /li liExpertise in assurance or internal/external audit, focusing on risk and compliance domains /li liExperience in controls, risk, and policy and corporate governance /li liExcellent stakeholder engagement skills to hold the 1st Line of Defence accountable for regulatory compliance matters /li liExperience diving into large data sets to identify actionable insights /li liTo be results driven, pragmatic,



and have a detailed‑oriented approach /li liLove for problem solving and working collaboratively /li liThe ability to explain complex things very easily /li liTo possess a willingness to learn and an interest in compliance /li liExperience creating or utilising test scripts/procedures /li liRelevant compliance qualifications, such as ACAMS, ACOI, or ICA /li liExperience working on regulatory compliance or financial crime risks /li /ul h3Nice to have /h3 ul liExperience in UK FCA (FCA Handbook), Bank of England/PRA (PRA Handbook), EBA, ECB, and/or Bank of Lithuania regulatory requirements and recommendations /li liRegulatory experience in insurance (ICOBS), crypto‑assets regulatory change (MICA), investment protections (MIFID), financial promotions, anti‑bribery and corruption, conflicts of interest, conduct (Consumer Duty), and/or payments (PSR 2017) /li liExperience detecting and investigating risk incidents, KRI (key risk indicator) breaches /li liExperience mapping regulations to risks and controls /li liData analytics skills, including SQL and/or Python /li /ul h3Compensation range /h3 ul liPoland: PLN13,600 - PLN18,900 gross monthly* /li liOther locations: Compensation will be discussed during the interview process /li /ul p*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience /p pBy submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut’s Candidate Privacy Notice. /p /p #J-18808-Ljbffr

📌 Regulatory Compliance Assurance Manager (España)
🏢 Revolut
📍 España