Global Regulatory Assurance - UK
ABOUT THE TEAMRegulatory Compliance is a key team that ensures Revolut's products and processes meet the wording and spirit of regulatory requirements, then translate this into good customer outcomes. Regulatory Compliance also facilitates open and transparent relationships with our regulators.The Regulatory Compliance team brings Revolut's commitment to improving all aspects of finance to risk management. We are far more data-led than similar functions within other companies; our team has both a strong understanding of regulatory requirements and also the ability to find solutions and carry out testing in a purely digital environment. Join a team that knows that better people and machines are the most effective way of managing conduct risk.
ABOUT THE ROLE
We're looking for a Compliance Assurance Manager to sit within our Compliance Team. Our aim is to build the Compliance function of one of the most successful financial technology firms in the world. We are a small team, so you will not miss anything and your contribution will be very visible.
What you'll be doing:
Assist 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.
Complete assurance reviews and testing activities leveraging skills in advanced data analytics.
Establish automated queries and dashboards to drive more frequent testing and informative insights. Contribute to Compliance processes by identifying opportunities for improved adherence to regulatory requirements and company standards.
Execute project plans to address remediation efforts and testing review findings, may include process updates, documentation and/or training.
Drive 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 processesUsing data analytics to identify actionable insights which result in material enhancements to the control environment
ABOUT THE ROLE
We're looking for a Compliance Assurance Manager to sit within our Compliance Team. Our aim is to build the Compliance function of one of the most successful financial technology firms in the world. We are a small team, so you will not miss anything and your contribution will be very visible.
What you'll be doing:
Assist 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.
Complete assurance reviews and testing activities leveraging skills in advanced data analytics.
Establish automated queries and dashboards to drive more frequent testing and informative insights. Contribute to Compliance processes by identifying opportunities for improved adherence to regulatory requirements and company standards.
Execute project plans to address remediation efforts and testing review findings, may include process updates, documentation and/or training.
Drive 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 processesUsing data analytics to identify actionable insights which result in material enhancements to the control environment
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