People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their money. And we're not done yet.As we continue our lightning-fast growth, two things are essential to continuing our success: our people and our culture. We've been officially certified as a Great Place to Work in recognition of our outstanding employee experience! So far, we have 10,000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.About the role Our Compliance team is a true gem They make sure our products and processes meet all the requirements.What does this mean? The best possible outcomes for our customers. They've got an outstanding ability to find solutions and carry out testing in a truly digital and fast-paced environment. Those data-driven experts know that better people and improved machines are the most effective way to manage conduct riskWe're looking for a Compliance Assurance Manager who'll join us and help us improve all aspects of finance and risk management.If you love saying "this is textbook!" — and love hearing others say it — let's get in touchWhat you'll be doing Assisting with the design and implementation of the Compliance testing and assurance programme, including the risk-based compliance assessment, control testing, and assurance planCompleting assurance reviews and testing activities leveraging skills in advanced data analyticsEstablishing automated queries and dashboards to drive more frequent testing and informative insightsContributing to Compliance processes by identifying opportunities for improved adherence to regulatory requirements and company standardsExecuting project plans to address remediation efforts and testing review findings, including process updates, documentation, and/or trainingDriving execution of multiple concurrent reviews, which may be local or multi-jurisdictional, including subsequent management reporting related to review outcomes and findingsChallenging colleagues to build an efficient, world-class risk management controls and processesUsing data analytics to identify actionable insights, which result in material enhancements to the control environmentWhat you'll need 5+ years of experience working within a FinTech, traditional financial institution, or regulatory body (hiring multiple levels)Relevant experience in assurance or internal/external audit, focusing on Risk and Compliance domainsFamiliarity with assurance/audit reviewsExperience in Controls, Risk, and Policy & Procedure testingExcellent stakeholder engagement skills to hold the 1st Line of Defence accountable for Regulatory Compliance mattersExperience interrogating large data sets to identify actionable insightsTo be results-driven, pragmatic, and have a detailed-oriented approachWillingness to learn and an interest in complianceExperience creating or utilising test scripts/proceduresRelevant Financial Crime and compliance qualifications, ACAMS/ICAExperience working on financial crime risksFluency in EnglishNice to have Experience in payment screening, knowledge of sanction, and PEP regulationsExperience in rule-based or model-based AML transaction monitoring, threshold tuning, and below-the-line testingExperience in identifying and preventing onboarding risks for retail (KYC) and business (KYB) customersExperience in risk assessments or review of FCA regulations and EU AML directivesExperience with regulatory reporting, SAR filing, and external enquiriesExperience in designing and implementation or testing of customer risk scoring and customer segmentationData analytics skills, including SQL and/or PythonBuilding 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.Refer to our Data Privacy Statement for Candidates for details on our data handling practices during your application.No ping pong tables or bean bag chairs, just benefits you actually wantGet what you need to succeed Financial benefits that show we value your workMedical insurance for you and your close onesFlexibility to work from home, the office or abroadA free Revolut Metal subscription loaded with perksExciting events year-round so you can get to know your teamRevoluters always push through! We stopped listening to excuses a long time ago - we care about results. We believe that grit, determination, skill, smartness, and courage can break through almost any wall.Deliver WOW We love building great products, we love delighting our customers, we love turning the complexity of a chaotic world into the simplicity of a beautiful solution that truly solves customer needs.Dream Team We select, coach, and retain the top talent only and give them all the support to achieve greatnessNever Settle Revolut is for those who always strive for excellence, for those who want to become the best in the world at what they do, for those who would never settle for less. Revolut is for 10x people.Think Deeper Logic, reason, and common sense prevail over everything else in decision making at Revolut. We are open-minded, we listen, and we are always in search of the truth.#J-18808-Ljbffr
