Regulatory Compliance Assurance Manager

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 65+ 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 10,000+ 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 Compliance Assurance Manager who’ll join us and help improve all aspects of regulatory compliance 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 the Compliance Testing and Assurance Programme, including risk-based compliance assessment, control testing, and assurance plan
Completing assurance reviews and testing activities across different business areas, leveraging skills in advanced data analytics
Establishing automated queries and dashboards to drive more frequent testing and informative insights
Contributing to compliance processes by identifying opportunities for improved adherence to regulatory requirements and company standards
Supporting and enhancing controls for different business areas at Revolut from a second line regulatory compliance assurance perspective
Executing project plans to address remediation efforts and testing review findings, including process updates, documentation, and/or training
Driving execution of local or multi-jurisdictional concurrent reviews, spanning across departments, including management reporting related to 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
Managing other compliance and data specialists to complete compliance assurance reviews, depending on experience

What you'll need

Fluency in English with excellent communication skills
3+ years of experience working within fintech, a traditional financial institution, or consulting firm (hiring multiple levels) in a risk and/or compliance role
Expertise in assurance or internal/external audit, focusing on risk and compliance domains
Experience in controls, risk, and policy and corporate governance
Excellent stakeholder engagement skills to hold the 1st Line of Defence accountable for regulatory compliance matters
Experience diving into large data sets to identify actionable insights
To be results driven, pragmatic, and have a detailed-oriented approach
Love for problem solving and working collaboratively
The ability to explain complex things very easily
To posses a willingness to learn and an interest in compliance
Experience creating or utilising test scripts/procedures
Relevant compliance qualifications, such as ACAMS, ACOI, or ICA
Experience working on regulatory compliance or financial crime risks

Nice to have

Experience in UK FCA (FCA Handbook), Bank of England/PRA (PRA Handbook), EBA, ECB, and/or Bank of Lithuania regulatory requirements and recommendations
Regulatory 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) breaches
Experience mapping regulations to risks and controls
Data analytics skills, including SQL and/or Python

Compensation range

Poland: PLN13,600 - PLN18,900 gross monthly*
Other locations: Compensation will be discussed during the interview process
Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. 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. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By 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

Notice: This is a remote position based in Spain.