Compliance Assurance Manager
hace 5 días
We are seeking a highly skilled Compliance Assurance Manager to join our team at Revolut Ltd. As a key member of our Compliance department, you will play a critical role in ensuring the effectiveness of our compliance testing and assurance program.
**Key Responsibilities:**
- Assist in the design and implementation of the compliance testing and assurance program, including risk-based compliance assessments, control testing, and assurance plans.
- Conduct assurance reviews and testing activities, leveraging advanced data analytics skills.
- 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 the 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.
- Utilize data analytics to identify actionable insights, resulting in material enhancements to the control environment.
To be successful in this role, you will 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 and procedure testing.
- Excellent stakeholder engagement skills to hold the 1st Line of Defence accountable for regulatory compliance matters.
- Experience interrogating large data sets to identify actionable insights.
- To be results-driven, pragmatic, and have a detail-oriented approach.
- An interest in compliance and willingness to deepen your 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.
The following skills would be beneficial in this role:
- 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 are an equal opportunities employer and welcome applications from diverse candidates. If you are a motivated and experienced professional looking to join a dynamic team, please submit your application.
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