Financial Crime Compliance Assurance Manager (Fintech)

TL;DR

Financial Crime Compliance Assurance Manager (Fintech): Designing and implementing compliance testing and assurance programs to manage conduct risk with an accent on data-driven insights and automated control testing. Focus on identifying regulatory gaps, executing multi-jurisdictional reviews, and enhancing the overall control environment through advanced analytics.

Location: Must be based in France, Lithuania, Poland, Portugal, or Spain

Compensation: €6,200–€6,500 gross monthly (Lithuania); PLN 21,300–PLN 23,600 gross monthly (Poland)

Company

A global financial super app on a mission to provide more visibility, control, and freedom over money to over 75 million customers worldwide.

What you will do

• Design and implement compliance testing and assurance programs, including risk-based assessments.
• Execute assurance reviews and testing activities using advanced data analytics.
• Develop automated queries and dashboards to provide actionable insights into the control environment.
• Identify opportunities to improve adherence to regulatory requirements and internal standards.
• Manage remediation efforts, including process updates, documentation, and training.
• Drive multiple concurrent reviews and prepare management reporting on findings.

Requirements

• 3+ years of experience in fintech, traditional finance, or regulatory bodies.
• Proven experience in assurance, internal/external audit, and risk/compliance testing.
• Strong ability to interrogate large data sets to identify actionable insights.
• Excellent stakeholder engagement skills to hold 1LoD accountable.
• Relevant financial crime and compliance qualifications (e.g., ACAMS, ICA).
• Fluency in English is required.

Nice to have

• Expertise in AML transaction monitoring, threshold tuning, and KYC/KYB risk assessment.
• Knowledge of sanction and PEP regulations.
• Experience with FCA regulations and EU AML directives.
• Technical proficiency in SQL and/or Python.

Culture & Benefits

• Work in a fast-paced, multicultural environment with 13,000+ employees globally.
• Opportunity to shape the future of finance in a high-growth company.
• Focus on diversity and inclusion through a dedicated D&I Framework.
• Certified Great Place to Work environment.