Financial Crime Risk Assurance Manager
hace 2 días
At Revolut, we're on a mission to deliver more from your money. We're a global financial super app that's helping 45+ million customers get more from their money. Our products span spending, saving, travel, transfers, investing, exchanging, and more. We're not done yet, and we're looking for brilliant people to join our team.
About the RoleOur FinCrime Risk Assurance team is a key part of our compliance function. They ensure our products and processes meet all the requirements, delivering the best possible outcomes for our customers. We're looking for a FinCrime Risk Assurance Manager who'll join us and help us improve all aspects of financial crime and risk management.
Key Responsibilities- Assist in the design and implementation of the 1LOD testing and assurance programme, including risk-based compliance assessment, control testing, and assurance plan.
- Complete assurance reviews and testing activities leveraging skills in data analytics.
- Establish automated queries and dashboards to drive more frequent testing and informative insights.
- Contribute to Financial Crime 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, which result in material enhancements to the control environment.
- 2+ years of experience working within a FinTech, traditional financial institution, or regulatory body.
- 2+ years of experience in assurance or internal/external audit, focusing on financial crime domains.
- Experience interrogating large data sets to identify actionable insights.
- The ability to manage and complete an assurance review with limited oversight.
- A results-driven, pragmatic, and detail-oriented approach.
- A love for problem-solving and working collaboratively to do so.
- The ability to explain complex things very easily.
- A willingness to learn and an interest in compliance.
- Experience creating or utilising test scripts/procedures.
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. We encourage applications from people with diverse backgrounds and experiences to join our multicultural, hard-working team.
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