Buscar empleo: 1000+ ofertas de trabajo de desde casa en Pozuelo De Alarcón (abril 2026) - page 15

Regulatory Compliance Assurance Manager

hace 1 día

Madrid

About Revolut Sea uno de los primeros solicitantes, lea la descripción completa del puesto a continuación y luego envíe su candidatura para que sea considerada. People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customers get more from their money every day.As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to WorkTM. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About the role Compliance is a key team that ensures Revolut's products and processes meet the regulatory requirements and translate this into the best customer outcomes. They've got an outstanding ability to find solutions and carry out testing in a purely digital environment. Those data-driven experts know that better people and machines are the most effective way of managing conduct risk.We're looking for a Compliance Assurance Manager who'll join us and help improve all aspects of regulatory compliance management.Up to shape the future of finance? Let's get in touch What you'll be doing Assisting with the design and implementation of the Compliance Testing and Assurance Programme, including risk-based compliance assessment, control testing, and assurance planCompleting assurance reviews and testing activities across different business areas, leveraging skills in advanced data analyticsEstablishing automated queries and dashboards to drive more frequent testing and informative insightsContributing to compliance processes by identifying opportunities for improved adherence to regulatory requirements and company standardsSupporting and enhancing controls for different business areas at Revolut from a second line regulatory compliance assurance perspectiveExecuting project plans to address remediation efforts and testing review findings, including process updates, documentation, and/or trainingDriving execution of local or multi-jurisdictional concurrent reviews, spanning across departments, including management reporting related to outcomes and findingsChallenging colleagues to build efficient world-class risk management controls and processesUsing data analytics to identify actionable insights which result in material enhancements to the control environmentManaging other compliance and data specialists to complete compliance assurance reviews, depending on experience What you'll need Fluency in English with excellent communication skills3+ years of experience working within fintech, a traditional financial institution, or consulting firm (hiring multiple levels) in a risk and/or compliance roleExpertise in assurance or internal/external audit, focusing on risk and compliance domainsExperience in controls, risk, and policy and corporate governanceExcellent stakeholder engagement skills to hold the 1st Line of Defence accountable for regulatory compliance mattersExperience diving into large data sets to identify actionable insightsTo be results driven, pragmatic, and have a detailed-oriented approachLove for problem solving and working collaborativelyThe ability to explain complex things very easilyTo posses a willingness to learn and an interest in complianceExperience creating or utilising test scripts/proceduresRelevant compliance qualifications, such as ACAMS, ACOI, or ICAExperience working on regulatory compliance or financial crime risks Nice to have Experience in UK FCA (FCA Handbook), Bank of England/PRA (PRA Handbook), EBA, ECB, and/or Bank of Lithuania regulatory requirements and recommendationsRegulatory experience in insurance (ICOBS), crypto-assets regulatory change (MICA), investment protections (MIFID), financial promotions, anti-bribery and corruption, conflicts of interest, conduct (Consumer Duty), and/or payments (PSR 2017)Experience detecting and investigating risk incidents, KRI (key risk indicator) breachesExperience mapping regulations to risks and controlsData analytics skills, including SQL and/or Python Compensation range Poland: PLN13,600 - PLN18,900 gross monthlyFinal compensation will be determined based on the candidate's qualifications, skills, and previous experience Building a global financial super app isn't enough. Our Revoluters are a priority, and that's why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We're doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That's why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.Important notice for candidates:Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles. Only apply through official Revolut channels. We don't use any third-party services or platforms for our recruitment. Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @ domain. We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it's a scam. Report it immediately.By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. xiphteb By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.

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