Hybrid Compliance Assurance Manager Compliance Assurance Manager with verification
Revolut · Lisboa, Lisbon, Portugal · nan, · Hybrid
About the job
About Revolut
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 45+ 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 Work™. So far, we have 10,000+ 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 🎯
With our investment products and services, the universe is expanding; so is our Compliance team. 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 have strong knowledge of MiFID II, you're up-to-date with all ESMA Guidelines and share our appreciation towards neat & clean policies and procedures - we want to hear from you ✨
What You’ll Be Doing
Refer to our <a class="postings-link" href="https://www.revolut.com/legal/data-privacy-for-candidates">Data Privacy Statement for Candidates for details on our data handling practices during your application.
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 45+ 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 Work™. So far, we have 10,000+ 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 🎯
With our investment products and services, the universe is expanding; so is our Compliance team. 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 have strong knowledge of MiFID II, you're up-to-date with all ESMA Guidelines and share our appreciation towards neat & clean policies and procedures - we want to hear from you ✨
What You’ll Be Doing
- Assisting with the design and implementation of the Compliance testing and assurance programme 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
- 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
- 4+ years of experience working within a FinTech, traditional financial institution, or regulatory body
- 2+ years of experience in assurance or internal/external audit, focusing on the Risk and Compliance domains
- Excellent knowledge of MiFID II, MAR, and other related regulations
- Practical experience with EMIR will beneficial
- Experience in interrogating large data sets to identify actionable insights
- Results-driven, pragmatic, and detail-oriented approach
- Love for problem-solving and work collaboratively to do so
- Ability to explain complex things very easily
- Experience in management of policies and procedures
Refer to our <a class="postings-link" href="https://www.revolut.com/legal/data-privacy-for-candidates">Data Privacy Statement for Candidates for details on our data handling practices during your application.
