Global Financial Risk Assurance Specialist

1 semana atrás


Porto, Porto, Portugal Revolut Tempo inteiro

About Revolut

Revolut is a global financial super app, driven by innovation and growth. With 45+ million customers worldwide, our mission is to deliver exceptional products and services that help people get more from their money. Our powerhouse of offerings includes spending, saving, investing, exchanging, traveling, and more.

We are certified as a Great Place to Work, recognizing our outstanding employee experience. Our 10,000+ team members work around the world, in offices and remotely, to achieve our vision. We're looking for talented individuals who share our passion for building great products, redefining success, and turning complexity into simplicity.

The Compliance Team at Revolut is a true gem, ensuring our products and processes meet all requirements for excellent customer outcomes. They possess outstanding abilities to find solutions and carry out testing in a digital and fast-paced environment. Data-driven experts know that better people and improved machines effectively manage conduct risk.

We seek a Compliance Assurance Manager who will join us and improve all aspects of finance and risk management. If you love saying 'this is textbook' and enjoy hearing others say it, we invite you to explore this opportunity.

Key Responsibilities:
  • Assist with designing and implementing compliance testing and assurance programs, including risk-based compliance assessments, control testing, and assurance plans.
  • Complete assurance reviews and testing activities, leveraging skills in advanced data analytics.
  • Establish automated queries and dashboards to drive more frequent testing and informative insights.
  • Contribute to compliance processes by identifying opportunities for improved adherence to regulatory requirements and company standards.
  • Execute project plans to address remediation efforts and testing review findings, including process updates, documentation, and/or training.
  • Drive execution of multiple concurrent reviews, which may be local or multi-jurisdictional, including subsequent management reporting related to review outcomes and findings.
  • Challenge colleagues to build efficient, world-class risk management controls and processes.
  • Use data analytics to identify actionable insights, resulting in material enhancements to the control environment.

To succeed in this role, you'll need:

  • 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.
  • Familiarity with assurance/audit reviews.
  • Experience in controls, risk, and policy procedure testing.
  • Excellent stakeholder engagement skills to hold the first line of defense accountable for regulatory compliance matters.
  • Experience interrogating large datasets to identify actionable insights.
  • Results-driven, pragmatic approach with attention to detail.
  • Interest in compliance and willingness to deepen knowledge.
  • Experience creating or utilizing test scripts/procedures.
  • Relevant financial crime and compliance qualifications, such as ACAMS and ICA.
  • Experience working on financial crime risks.
  • Fluency in English.
  • Nice to have: experience in payment screening, regulatory reporting, SAR filing, and external enquiries; knowledge of sanction and PEP regulations; expertise in rule-based or model-based AML transaction monitoring, threshold tuning, and below-the-line testing; experience identifying and preventing onboarding risks for retail (KYC) and business (KYB) customers; experience in risk assessments or review of FCA regulations and EU AML directives; experience in designing, implementing, or testing customer risk scoring and segmentation; data analytics skills, including SQL and/or Python.

We offer a competitive salary of approximately £80,000 - £120,000 per year, depending on location and experience. As a Revoluter, you'll also receive:

  • A comprehensive benefits package, including health insurance, retirement savings, and access to wellness programs.
  • Opportunities for professional growth and development, including training, mentorship, and career advancement.
  • A collaborative and inclusive work environment, promoting diversity, equity, and inclusion.
  • A dynamic and challenging role, driving innovation and growth in the financial sector.

We welcome applications from candidates with diverse backgrounds and experiences. Join our multicultural and hard-working team, and let's shape the future of finance together.



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