About Revolut

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More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. About Revolut
More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Our Financial Crime team blends regulatory expertise with data‑driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.
We’re looking for a FinCrime Risk Assurance Manager to help improve our financial crime prevention efforts and risk management. You'll be advising on financial crime decisions, assessing and validating risks, and supporting control testing.
Up to shape what's next in finance?
Assisting with the design and implementation of 1LoD testing and assurance frameworks, including risk-based compliance assessments, control testing, and assurance plan
Completing assurance reviews and testing activities, leveraging skills in data analytics
Establishing automated queries and dashboards to drive more frequent testing and informative insights
Contributing to financial crime 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 concurrent reviews, which may be local or multi-jurisdictional, including subsequent management reporting related to review outcomes and findings
Challenging colleagues to build efficient, world‑class risk management controls and processes
Using data analytics to identify actionable insights, which result in material enhancements to the control environment
4+ years of experience working within a fintech, traditional financial institution, or regulatory body
~4+ years of experience in assurance or internal/external audit, focusing on financial crime domains
~ Experience with data analytics skills, including SQL and/or Python
~ Experience interrogating large data sets to identify actionable insights
~ An interest in compliance and willingness to develop your skills in other areas
~ Experience creating or utilising test scripts/procedures

Experience in regulatory policy testing for accuracy and completeness
Relevant compliance/internal audit qualifications such as ACAMS, CIA, or CISA
Building a general financial super app isn’t enough. 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. We don’t use any third-party services or platforms for our recruitment.
Report it immediately. xsgfvud
By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice.
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📌 ▷ (Urgente) Risk Manager (España)
🏢 Revolut
📍 España