Revolut

Financial Crime Compliance Assurance Manager (Wealth & Trading)

15.3k - 18.9k PLN15 300 - 18 900 PLN/ mies./ mies.UoPUmowa o pracę (brutto)

MidZdalnie·PortoFull-time·Umowa o pracę

#456731·Dodano 11 dni temu·2

Źródło: Revolut

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Tech Stack / Keywords

fincrimeACAMSACOIICASQL Python

Firma i stanowisko

Revolut is a fintech company with over 80 million customers, offering diverse financial products including spending, saving, investing, exchanging, and travelling. The company has more than 13,000 employees globally working remotely and in offices, certified as a Great Place to Work™.

Wymagania

3+ years experience in fintech, financial institution, or regulatory body
Relevant experience in financial crime compliance, assurance, or auditing
Familiarity with assurance/audit reviews
Expertise in controls, risk, policy, and procedure testing
Strong stakeholder engagement skills
Experience analyzing large data sets for actionable insights
Results-driven, pragmatic, detail-oriented
Collaborative problem-solving abilities
Ability to simplify complex information
Willingness to learn with interest in compliance
Experience creating or using test scripts/procedures
Relevant compliance qualifications (e.g., ACAMS, ACOI, ICA)
Experience in regulatory compliance or financial crime risk
Fluency in English with excellent communication skills

Nice to have:

Knowledge of financial crime, sanction, and PEP regulations
Experience in Market Abuse Regulation
Experience with FCA regulations and EU AML directives risk assessments
Experience with regulatory reporting, SAR filing, external inquiries
Experience detecting and investigating internal fraud
Experience designing/testing customer risk scoring and segmentation
Data analytics skills including SQL and/or Python
Experience in stock trading compliance

Obowiązki

Assist with design and implementation of compliance testing and assurance programme
Complete assurance reviews and testing leveraging advanced data analytics
Identify opportunities for improved regulatory adherence and company standards
Execute project plans addressing remediation and testing review findings, including process updates, documentation, and training
Manage multiple concurrent reviews locally and multi-jurisdictionally
Report outcomes and findings to management
Challenge colleagues to build efficient risk management controls and processes
Use data analytics to identify insights that improve control environment

Benefity

Gross monthly compensation in Poland: PLN 15,300 - PLN 18,900
Compensation for other locations discussed during interview

Inne informacje

Applications only through official Revolut channels with @revolut.com emails
No payments or personal financial information required during hiring
Confirmation of truthful information in application is required
Encouragement of applications from diverse backgrounds
Warning about job scams

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