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Salary: EUR 4,200 - 6,000 / monthly
Revolut is seeking a Regulatory Compliance Assurance Manager to join its compliance team and help shape the future of fintech. This role is critical to ensuring Revolut's products and processes meet regulatory requirements across multiple European jurisdictions.
You will design and implement the Compliance Testing and Assurance Programme, including risk-based compliance assessments, control testing, and assurance planning. Your responsibilities include completing assurance reviews and testing activities across business areas, leveraging advanced data analytics to identify actionable insights. You'll establish automated queries and dashboards to drive more frequent and informative testing, and support the enhancement of controls across different business areas from a second-line regulatory compliance perspective.
Key deliverables include executing project plans to address remediation efforts, driving execution of local and multi-jurisdictional concurrent reviews spanning departments, and managing other compliance and data specialists to complete assurance reviews. You'll challenge colleagues to build efficient, world-class risk management controls and processes, using data analytics to identify material enhancements to the control environment.
Required qualifications include 3+ years of experience in fintech, traditional financial institutions, or consulting in risk and compliance roles. You need expertise in assurance or internal/external audit with a focus on risk and compliance domains, strong experience with controls, risk, policy, and corporate governance. Excellent stakeholder engagement skills, ability to work with large datasets, and relevant compliance certifications (ACAMS, ACOI, or ICA) are essential. Experience with regulatory compliance and financial crime risks is required.
Nice-to-have skills include familiarity with UK FCA, Bank of England/PRA, EBA, ECB, and Bank of Lithuania regulatory frameworks; experience with insurance (ICOBS), crypto-assets (MICA), investment protections (MIFID), and payments regulations; and data analytics skills in SQL or Python.
