Compliance Manager (Fincrime Assurance)

  • Revolut
  • Krakow, Poland
  • 22/09/2022
Full time Forex Fintech Compliance Legal

Job Description

About Revolut

People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 20+ million customers get more from their money. And we're not done yet.

As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 5000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About The Role

Our Compliance team is a true gem They make sure our products and processes meet all the requirements. What does this mean? The best possible outcomes for our customers.They’ve got an outstanding ability to find solutions and carry out testing in a truly digital and fast-paced environment. Those data-driven experts know that better people and improved machines are the most effective way to manage conduct risk

We’re looking for a Compliance Assurance Manager who’ll join us and help us improve all aspects of finance and risk management

If you love saying “this is textbook!” – and love hearing others say it – you know what to do…

What You’ll Be Doing
  • Assisting with the design and implementation of the Compliance testing and assurance program. Including the risk-based compliance risk assessment, control testing and assurance plan, and related testing scopes
  • Completing assurance reviews and testing activities leveraging skills in advanced data analytics
  • Establishing automated queries and dashboards to drive more frequent testing and informative insights
  • Contributing to Compliance processes by identifying opportunities for improved adherence to regulatory requirements and company standards
  • Executing project plans to address remediation efforts and testing review findings, may include process updates, documentation and/or training
  • Driving execution of multiple concurrent reviews which may be local or multi-jurisdictional, including subsequent management reporting related to review outcomes and findings
  • Challenging colleagues to build an efficient world class risk management controls and processes
  • Using data analytics to identify actionable insights which result in material enhancements to the control environment

What You'll Need
  • 3+ years (mid) or 5+ years (senior) of experience working within a FinTech, traditional financial institution, or regulatory body (hiring multiple levels)
  • 3+ years of experience in assurance or internal/external audit, focusing on the Risk and Compliance domains
  • Relevant compliance qualifications, ACAMS/ACOI/ICA
  • Experience in interrogating large data sets to identify actionable insights
  • Results driven, pragmatic, and detailed-oriented approach
  • Love for problem solving and work collaboratively to do so
  • Ability to explain complex things very easily
  • To posses a willingness to learn and an interest in compliance
  • Experience in creating or utilising test scripts/procedures
  • Experience working on financial crime risks

Nice to have
  • Experience in payment screening, knowledge of sanction and PEP regulations
  • Experience in inbound and outbound real-time fraud detection
  • Experience in rule based or model based AML transaction monitoring, threshold tuning, and below the line testing
  • Experience in 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 with regulatory reporting, SAR filing, and external enquiries
  • Experience in detecting and investigating internal fraud
  • Experience in designing and implementation or testing of customer risk scoring and customer segmentation