Regulatory Compliance Assurance Manager

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk.

We’re looking for a Compliance Assurance Manager who’ll help improve regulatory compliance management.

Up to shape what's next in finance? Let’s get in touch.

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: PLN12,200 - PLN19,800 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