Regulatory Compliance Assurance Manager
Revolut
وصف الوظيفة
About the role
Revolut’s Compliance team combines regulatory expertise with data‑driven thinking to ensure our products meet legal and policy standards. As a Regulatory Compliance Assurance Manager you will help design, implement and optimise the compliance testing and assurance programme across multiple jurisdictions.
Key responsibilities
- Assist in designing and rolling out a compliance testing and assurance programme tailored to local regulatory requirements.
- Conduct assurance reviews and testing activities covering consumer fairness, privacy, credit and communications, using advanced data analytics.
- Identify opportunities to improve adherence to regulatory requirements and company standards.
- Execute project plans to remediate findings, update processes, documentation and training.
- Drive multiple concurrent reviews, both local and multi‑jurisdictional, and report outcomes to management.
- Challenge colleagues to build efficient, world‑class risk management controls.
- Leverage data analytics to generate actionable insights that enhance the control environment.
Required profile
- 4+ years of experience in fintech, a traditional financial institution or a regulatory body.
- 2+ years in assurance or internal/external audit focusing on risk and compliance.
- Strong knowledge of Israeli banking conduct regulations (Nabat), consumer protection and privacy laws.
- Proven ability to interrogate large data sets for actionable insights.
- Results‑driven, pragmatic, detail‑oriented with excellent problem‑solving and collaboration skills.
Required skills
- Advanced data analytics
Questions fréquentes
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الرواتب والأدلة وعمليات البحث في Israel.
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Revolut
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