About RevolutSiga leyendo para descubrir lo que necesitará para tener éxito en este puesto, incluyendo habilidades, cualificaciones y experiencia. More visibility, more control, and more freedom. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission.

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. We're looking for a Compliance Assurance Manager who'll join us and help improve all aspects of regulatory compliance management.

Let's get in touch What you'll be doingAssisting with the design and implementation of the Compliance Testing and Assurance Programme, including risk-based compliance assessment, control testing, and assurance planCompleting assurance reviews and testing activities across different business areas, leveraging skills in advanced data analyticsEstablishing automated queries and dashboards to drive more frequent testing and informative insightsContributing to compliance processes by identifying opportunities for improved adherence to regulatory requirements and company standardsSupporting and enhancing controls for different business areas at Revolut from a second line regulatory compliance assurance perspectiveExecuting project plans to address remediation efforts and testing review findings, including process updates, documentation, and/or trainingDriving execution of local or multi-jurisdictional concurrent reviews, spanning across departments,



including management reporting related to outcomes and findingsChallenging colleagues to build efficient world-class risk management controls and processesUsing data analytics to identify actionable insights which result in material enhancements to the control environmentManaging other compliance and data specialists to complete compliance assurance reviews, depending on experienceWhat you'll needFluency in English with excellent communication skills3+ years of experience working within fintech, a traditional financial institution, or consulting firm (hiring multiple levels) in a risk and/or compliance roleExpertise in assurance or internal/external audit, focusing on risk and compliance domainsExperience in controls, risk, and policy and corporate governanceExcellent stakeholder engagement skills to hold the 1st Line of Defence accountable for regulatory compliance mattersExperience diving into large data sets to identify actionable insightsTo be results driven, pragmatic,



and have a detailed-oriented approachLove for problem solving and working collaborativelyThe ability to explain complex things very easilyTo posses a willingness to learn and an interest in complianceExperience creating or utilising test scripts/proceduresRelevant compliance qualifications, such as ACAMS, ACOI, or ICAExperience working on regulatory compliance or financial crime risksNice to haveExperience in UK FCA (FCA Handbook), Bank of England/PRA (PRA Handbook), EBA, ECB, and/or Bank of Lithuania regulatory requirements and recommendationsRegulatory 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)Experience detecting and investigating risk incidents, KRI (key risk indicator) breachesExperience mapping regulations to risks and controlsData analytics skills, including SQL and/or PythonCompensation rangePoland: Compensation will be discussed during the interview process*Final compensation will be determined based on the candidate's qualifications, skills, and previous experienceBuilding a general financial super app isn't enough. We're not just doing this because it's the right thing to do. We're doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers.

If anyone does ask you for this, it's a scam. Report it immediately. xqziphu By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy NoticeHay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.

📌 Regulatory Affairs & Quality Director (Vigo)
🏢 Revolut
📍 Vigo