Financial Crime Compliance Assurance Manager

About Revolut

People 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 60+ 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 10,000+ 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 role

Our 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 join us and help us improve all aspects of finance and risk management.

役割について

当社のコンプライアンスチームは大変重要な役割を果たしています。当社の製品とプロセスが、すべての要件を満たしていることを確認します。これは、お客様に最高の結果をもたらすことを意味しています。

デジタルのペースの速い環境で解決策を見つけ、テストを実施する優れた能力を必要としています。より優れた人材とより優れたデジタル環境が、行動リスクを管理する最も効果的な方法でありますので、この分野のエキスパートを求めています

当社では、財務およびリスク管理のあらゆる側面の改善を支援する金融犯罪対策コンプライアンス・アシュアランス・マネージャーを募集しています

"これが適切なコントロールだ！"と業務改善に興味があり、他の人も巻き込んで改善を促せる人は是非とも応募ください。

What you'll be doing

• Executing/assisting with the design and implementation of the Compliance testing and assurance programme for FinCrime (AML/CFT)
• Completing assurance reviews and testing activities leveraging skills in advanced data analytics
• Establishing automated queries and dashboards to drive more frequent testing and informative insights
• Contributing to FinCrime compliance processes by identifying opportunities for improved adherence to regulatory requirements and company standards
• Supporting and enhancing controls from a second-line regulatory compliance assurance perspective
• Executing project plans to address remediation efforts and testing review findings, including process updates, documentation, and/or training
• Driving multiple concurrent reviews, which may be local or multi-jurisdictional, including subsequent management reporting related to review outcomes and findings
• Challenging colleagues to build efficient, world-class risk management controls and processes
• Using data analytics to identify actionable insights, which result in material enhancements to the control environment

職務内容

• リスクベースの金融犯罪に関するコンプライアンス、リスクアセスメント、コントロールテストおよびアシュアランスプラン、関連するテストスコープを含むコンプライアンステストおよびアシュアランスプログラムの設計と実施の実行／支援
• 高度なデータ分析のスキルを活用したアシュアランスレビューとテスト
• クエリーとダッシュボードを活用し、より頻度が高いテストと有益な分析の実施
• 規制要件および社内基準への準拠を改善する機会を特定することで、コンプライアンスプロセスに貢献
• 第二線のコンプライアンスアシュアランスの視点からコントロールをサポートし、強化する
• プロセスの更新、文書化、トレーニングなど、改善計画やテストの指摘事項に対処するためのプロジェクト計画の実行
• レビュー結果や指摘事項に関連するマネジメントレポーティングを含む、ローカルまたは複数の地域にまたがる複数の同時レビューの実施推進
• 効率的でワールドクラスのリスク管理統制とプロセスを構築するために同僚との関係構築
• データアナリティクスを活用し、実行可能な対応を特定し、重要な統制環境の強化

What you'll need

• 4+ years of experience working within a bank, financial institution, or regulatory body in Japan
• 3+ years of experience in assurance, internal controls, or internal/external audit, focusing on risk and compliance domains, especially AML/CFT
• Experience working with Japan's FSA Guidelines, payment service providers, banks, and other regulatory requirements for financial institutions
• Experience interrogating large data sets to identify actionable insights
• A results-driven, pragmatic, and detailed-oriented approach
• Love for problem-solving and working collaboratively to do so
• The ability to explain complex things in a simple and concise way
• A willingness to learn and an interest in compliance
• Experience creating or utilising test scripts/procedure
• Experience in controls, risk, and policy and corporate governance
• Fluency in English
• Fluency in Japanese (native level)

必須条件

• 4年以上の日本の銀行、金融機関、または規制機関での勤務経験
• 3年以上のコンプライアンスアシュアランス、内部統制または内部/外部監査の経験（リスクとコンプライアンス領域。特にマネロン等金融犯罪対策分野）
• 金融庁の各種ガイドラインや、銀行・資金移動業者その他金融機関の規制要件への対応に携わった経験がある方
• 実用的な視点を特定するために大規模なデータセットを調査した経験
• 結果重視、現実的、詳細志向のアプローチ
• 問題解決が得意で、そのために協働できる方
• 複雑なことを簡単に説明できる能力
• 学習意欲とコンプライアンスへの関心
• テストスクリプト/手順の作成または実施経験
• コントロール、リスク、ポリシー＆コーポレートガバナンスの経験
• ビジネスレベル以上の英語力（日本語はネイティブが望ましい）

Nice to have

• Experience in regulatory policy testing in terms of accuracy and completeness with relation to external regulatory requirements
• Experience detecting and investigating risk incidents and key risk indicator (KRI) breaches
• Data analytics skills, including SQL and/or Python
• Relevant compliance or internal audit qualifications, such as ACAMS, CIA, and CISA

歓迎条件

• 規制要件に関連する規程の正確性、完全性の検証作業の経験がある方
• リスクインシデント、主要リスク指標（KRI）違反の検出および調査経験
• SQLおよび/またはPythonを含むデータ分析スキル
• 関連するコンプライアンス/内部監査資格、ACAMS/CIA/CISA

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

• Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.

• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

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