Regulatory Compliance Assurance Manager (Fintech)

TL;DR

Regulatory Compliance Assurance Manager (Fintech): Designing and implementing the Compliance Testing and Assurance Programme with an accent on risk-based compliance assessments and control testing. Focus on leveraging advanced data analytics to identify actionable insights and enhancing the regulatory control environment.

Location: Remote from Poland, Portugal, or Spain

Salary: PLN 13,600 - 18,900 gross monthly (Poland)

Company

Revolut is a global financial super app providing spending, saving, and investing tools to over 75 million customers worldwide.

What you will do

• Design and implement the Compliance Testing and Assurance Programme, including risk-based assessments and assurance plans.
• Perform assurance reviews and testing across business areas using advanced data analytics.
• Establish automated queries and dashboards to provide frequent testing and informative insights.
• Identify opportunities to improve adherence to regulatory requirements and company standards.
• Execute project plans for remediation efforts, including process updates, documentation, and training.
• Drive multi-jurisdictional reviews and manage other compliance and data specialists.

Requirements

• Fluency in English (C1+) with excellent communication skills.
• 3+ years of experience in risk or compliance within fintech, financial institutions, or consulting.
• Expertise in assurance, internal/external audit, and corporate governance.
• Experience analyzing large data sets to identify actionable insights.
• Relevant compliance qualifications such as ACAMS, ACOI, or ICA.
• Must be based in Poland, Portugal, or Spain.

Nice to have

• Knowledge of UK FCA, Bank of England/PRA, EBA, ECB, or Bank of Lithuania regulatory requirements.
• Experience with MICA (crypto-assets), MIFID (investments), or PSR 2017 (payments).
• Data analytics skills, specifically SQL and/or Python.
• Experience investigating risk incidents and KRI breaches.

Culture & Benefits

• Certified Great Place to Work™ with a focus on outstanding employee experience.
• Inclusive workplace supported by a comprehensive D&I Framework.
• Opportunity to work in a high-growth, multicultural environment.
• Remote-first culture within specified European jurisdictions.