Risk Management and Compliance Specialist

hace 1 mes


Barcelona, Barcelona, España Revolut A tiempo completo
About the Role

We are seeking a skilled Risk Management and Compliance Specialist to join our team in London. As a key member of our Compliance department, you will play a critical role in ensuring that our products and processes meet all regulatory requirements.

Your primary responsibility will be to assist in the design and implementation of our compliance testing and assurance programme. This will involve conducting risk-based compliance assessments, control testing, and assurance reviews. You will also be responsible for establishing automated queries and dashboards to drive more frequent testing and provide informative insights.

Key Responsibilities
  • Assist with the design and implementation of the compliance testing and assurance programme;
  • Conduct risk-based compliance assessments, control testing, and assurance reviews;
  • Establish automated queries and dashboards to drive more frequent testing and provide informative insights;
  • Identify opportunities for improved adherence to regulatory requirements and company standards;
  • Execute project plans to address remediation efforts and testing review findings;
  • Drive execution of multiple concurrent reviews, including local and multi-jurisdictional reviews;
  • Challenge colleagues to build efficient, world-class risk management controls and processes;
Requirements

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;
  • Ability to interrogate large data sets to identify actionable insights;
  • Results-driven, pragmatic, and detailed-oriented approach;
  • Interest in compliance and willingness to deepen your knowledge;
  • Relevant financial crime and compliance qualifications, such as ACAMS and ICA;
What We Offer

We offer a competitive salary of £80,000 per annum, as well as a range of benefits, including:

  • Opportunity to work with a fast-growing fintech company;
  • Chance to develop your skills and expertise in risk management and compliance;
  • Collaborative and dynamic work environment;
  • Ongoing training and development opportunities;
  • A generous bonus scheme;
  • A comprehensive benefits package, including health insurance and retirement plan;
  • A flexible working arrangement, including remote work options;
How to Apply

If you are a motivated and detail-oriented individual with a passion for risk management and compliance, we encourage you to apply for this exciting opportunity. Please submit your resume and cover letter, highlighting your relevant experience and skills.



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