Global Compliance Risk Management Specialist
2 semanas atrás
About Revolut
Revolut is on a mission to deliver more from your money. More visibility, control, and freedom. Our products — including spending, saving, investing, exchanging, travelling, and more — help our 45+ million customers get more from their money every day.
Our culture is essential to our success: we've been certified as a Great Place to Work. With 10,000+ people working around the world, from offices and remotely, we're looking for brilliant people who love building great products, redefining success, and turning complexity into simplicity.
The Role
We need a Compliance Assurance Manager to join our Compliance team. They make sure our products and processes meet all requirements, ensuring the best possible outcomes for our customers. This role involves assisting with the design and implementation of the compliance testing and assurance programme, including risk-based compliance assessment, control testing, and assurance plans.
Key responsibilities include:
• Completing assurance reviews and testing activities, 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
• 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
Requirements
We're looking for someone with 3+ years of experience working within a fintech, traditional financial institution, or regulatory body. Relevant experience in assurance or internal/external audit, focusing on risk and compliance domains, is necessary. Familiarity with assurance/audit reviews, controls, risk, and policy and procedure testing is required. Excellent stakeholder engagement skills are essential to hold the first Line of Defence accountable for regulatory compliance matters.
A detailed-oriented approach and interest in compliance and willingness to deepen knowledge are also required. Experience creating or utilising test scripts/procedures and relevant financial crime and compliance qualifications, such as ACAMS and ICA, are an advantage. Fluency in English is essential.
Salary Information
We offer a competitive salary range of $120,000 - $180,000 per year, depending on experience. In addition to this, you'll receive a comprehensive benefits package, including health insurance, retirement planning, and generous holiday time. We also offer flexible working hours, unlimited paid vacation days, and regular bonuses. If you're passionate about building a global financial super app and want to be part of a multicultural, hard-working team, apply now
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