Financial Crime Compliance Assurance Manager (España)

Financial Crime Compliance Assurance Manager (España)

12 oct
|
Revolut
|
España

12 oct

Revolut

España

About Revolut

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

Compliance 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.

We’re looking for a Financial Crime Compliance Assurance Manager who’ll join us to improve all aspects of financial crime and risk management.

Up to shape the future of finance? Let's get in touch.

What You'll Be Doing

• Assisting with the design and implementation of a compliance testing and assurance programme
• Completing assurance reviews and testing activities, leveraging skills in advanced data analytics
• Contributing to compliance processes by identifying opportunities for improved adherence to regulatory requirements and company standards
• Executing project plans to address remediation efforts and testing review findings, including process updates, documentation, and/or training
• Driving execution of multiple c

📌 Financial Crime Compliance Assurance Manager (España)
🏢 Revolut
📍 España

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