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Compliance Manager (Assurance) - Cyprus

Employer
Revolut Ltd
Location
Remote, Cyprus
Salary
Competitive
Closing date
6 Sep 2024

View more

Sector
Engineering, IT, Security
Job Role
Compliance
Job Type
Permanent
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

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

  • 4+ years of experience working within a FinTech, traditional financial institution, or regulatory body
  • 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 possess a willingness to learn and an interest in compliance
  • Experience in creating or utilising test scripts/procedures

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.

Refer to our Data Privacy Statement for Candidates for details on our data handling practices during your application.

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