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Compliance Testing & Monitoring Senior Officer at Revolut
London, GB
From clunky apps to hidden fees, banking is broken. So we decided to build a company from the ground that would challenge the bigger players and reinvent how people interact with their money — for the better.
Traditional banks are slow and expensive. Realistically, you’re nothing but a number to them with dollar signs attached. So, one continent at a time, we plan on changing this.
To put it bluntly — it’s about getting shit done and owning what you do. We don’t hide behind fancy job titles or set up bureaucratic processes. Instead we treat our people equally, fairly and give them a ton of freedom and autonomy to create something awesome.
We make mistakes, we learn from them and we back everything up with data and logic.
In three years, we’ve grown to over 700 people and we’re adding around 30 new additions each month. From engineers to marketers, we’re on the hunt for exceptional talent to help us scale our business and get Revolut in the hands of millions of people everywhere.
We're looking for a Compliance Testing & Monitoring Senior Analyst to sit within our Compliance Team.
โ—Assist with the design and implementation of the compliance testing and assurance programme.
โ—Design the annual risk-based compliance testing plan and related testing scopes.
โ—Complete reviews and testing which make up the risk-based testing programme while leveraging skills in (advanced) data analytics.
โ—Contribute to compliance processes by identifying opportunities for improved adherence to regulatory requirements or company standards.
โ—Execute project plans to address remediation efforts and testing review findings, may include process updates, documentation and/or training.
โ—Drive execution of multiple reviews concurrently and subsequent management reporting related to review outcomes and findings.
โ—University GradsMaster degree
โ—3 or more years of experience working within in a Compliance or audit function such as it relates to large financial institutions including testing and assurance experience.
โ—Experience in creating or utilising test scripts/procedures
โ—Fluent English (one other fluent language preferred)
โ—A good understanding of the regulatory environment such as but not limited to EU Money Laundering Directives, anti-bribery corruption and UK regulatory environment (FCA, UK Money Laundering Regulations, UK Bribery Act and JMLSG Guidance).
You’ll get to work in one of the hottest and fastest growing tech startups in the world right now
We’ll arm you with all of the latest tech equipment
Competitive salary & equity
Private pension plan
Free Revolut Metal subscription
Free dinners with Deliveroo
Fresh juice & soda all day long

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