Financial Crime Compliance Assurance Manager (Wealth & Trading)

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 concurrent reviews, local or multi-jurisdictional, including subsequent management reporting on 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

What you'll need

• 3+ years of experience in a fintech company, traditional financial institution, or regulatory body
• Relevant experience in fincrime compliance, assurance, or internal/external audit, focusing on risk and compliance domains
• Familiarity with assurance/audit reviews
• Expertise in controls, risk, and policy and procedure testing
• Excellent stakeholder engagement skills to hold the 1st Line of Defence accountable for regulatory compliance matters
• Experience interrogating large data sets to identify actionable insights
• A results-driven, pragmatic, and detailed-oriented approach
• A love for problem-solving and working collaboratively
• The ability to explain complex things easily
• 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
• Fluency in English with impeccable communication skills

Nice to have

• Knowledge of financial crime, sanction, and PEP regulations
• Experience in Market Abuse Regulation
• Experience in risk assessments or review of FCA regulations and EU AML directives
• Experience with regulatory reporting, SAR filing, and external enquiries
• Experience detecting and investigating internal fraud
• Experience designing, implementing, and/or testing customer risk scoring and segmentation
• Data analytics skills, including SQL and/or Python
• Experience in stock trading compliance

Compensation range

Poland: PLN15,300 - 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.

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