Financial Crime Compliance Assurance Manager

Skip to main content Financial Crime Compliance Assurance Manager hackajob United Kingdom Apply Join or sign in to find your next job Join to apply for the Financial Crime Compliance Assurance Manager role at hackajob Email or phone Password Show Forgot password? Sign in Sign in with Email or New to LinkedIn? Join now By clicking Continue to join or sign in, you agree to LinkedIn’s User Agreement, Privacy Policy, and Cookie Policy. Financial Crime Compliance Assurance Manager hackajob United Kingdom 2 weeks ago 112 applicants See who hackajob has hired for this role Apply Join or sign in to find your next job Join to apply for the Financial Crime Compliance Assurance Manager role at hackajob Email or phone Password Show Forgot password? Sign in Sign in with Email or New to LinkedIn? Join now By clicking Continue to join or sign in, you agree to LinkedIn’s User Agreement, Privacy Policy, and Cookie Policy. Save Report this job hackajob is collaborating with Revolut to connect them with exceptional professionals for this role.About RevolutPeople 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 70+ 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 13,000+ 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 RoleOur Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk.We’re looking for a Financial Crime Compliance Assurance Manager who’ll help us improve our finance and risk management processes to keep customers and the business safe.Up to shape what's next in finance? Let's get in touch.What you'll be doingAssisting with the design and implementation of the compliance testing and assurance programme, including risk-based compliance assessment and control testingCompleting assurance reviews and testing activities, leveraging skills in advanced data analyticsEstablishing automated queries and dashboards to drive more frequent testing and informative...