Regulatory Compliance Assurance Manager

What you'll be doing

• Assisting with the design and implementation of compliance testing and assurance, 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 from a second-line regulatory compliance 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 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 risk and/or compliance experience within a fintech, traditional financial institution, or consulting firm
• 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 1LoD 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
• Great problem-solving and collaboration skills
• The ability to explain complex things very easily
• A willingness to develop your expertise 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 breaches
• Experience mapping regulations to risks and controls
• Data analytics skills, including proficiency in 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