Oropesa Quality Assurance & Control Job Listings

Financial Crime Compliance Manager (Quality Control)65183287742978120

Indeed

Financial Crime Compliance Manager (Quality Control)

Summary: Join Revolut's Compliance team as a Quality Control Financial Crime Compliance Manager to enhance finance and risk management processes, ensuring product adherence to legal and policy requirements while delivering customer value. Highlights: 1. Shape the future of finance with a data-driven Compliance team 2. Validate financial crime regulatory obligations and controls 3. Contribute to improved compliance processes and standards **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 65\+ 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 Quality Control Financial Crime Compliance 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 doing*** Validating financial crime related regulatory obligations, mapped to existing controls for each set of regulations * Analysing whether regulatory and legislative text is understood in regards to which specific obligations apply to a bank/financial institution * Verifying whether controls exist and are properly documented to meet regulatory requirements * Paying meticulous attention to detail through reviewing work performed by FinCrime regulation SMEs * Communicating observations and feedback from reviews to stakeholders * Contributing to compliance processes and minimum standards by identifying opportunities for improved adherence to regulatory requirements and company standards * Reviewing the quality and documentation of decisions made and deliverables created by Escalation Officers, FinCrime SMEs, and Compliance Managers across the 1LoD and 2LoD **What you'll need*** Experience in a fintech, traditional financial institution, or regulatory body * 5\+ years of experience in a financial crime area across the three lines of defence, including CDD, AML, sanctions screening, transaction monitoring, etc. * Experience interpreting laws or regulations, preferably in financial services, such as the Financial Services and Markets Act 2000, Proceeds of Crime Act 2002, etc. * The ability to clearly communicate and detail risks and issues when reviewing previously completed work * Knowledge of best\-practice FinCrime controls in the industry * To be results\-driven, pragmatic, and have a detailed\-oriented approach * An interest in compliance and willingness to deepen your knowledge * Fluency in English **Nice to have*** A law degree * Experience testing financial crime controls and creating or utilising test scripts/procedures * Experience in a compliance\-focused environment, such as a Legal Assistant, Paralegal, Compliance Officer, etc. * Familiarity in sanctions and PEP regulations * Knowledge of rule\-based or model\-based AML transaction monitoring, threshold tuning, and below\-the\-line testing * Experience identifying and preventing onboarding risks for retail (KYC) and business (KYB) customers * Experience in assurance or internal/external audit, focusing on risk and compliance domains * Relevant financial crime and compliance qualifications, such as ACAMS and ICA **Compensation range*** Poland: PLN17,000 \- PLN18,900 gross monthly\* * Other locations: Compensation will be discussed during the interview process * Final compensation will be determined based on the candidate's qualifications, skills, and previous experience *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.* ***We won't ask for payment or personal financial information during the hiring process.*** *If anyone does ask you for this, it’s a scam. Report it immediately.* *By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's* *Candidate Privacy Notice* Notice: This is a remote position based in Spain.

Spain

€ 17,000-18,900/year

Sales Process Optimisation Specialist65161578772098121

Indeed

Sales Process Optimisation Specialist

Summary: Revolut is seeking a Sales Process Optimisation Specialist to drive continuous improvement in sales processes, enabling Sales teams to perform at their best. Highlights: 1. Drive continuous improvement across mission-critical sales processes. 2. Own essential, high-volume workflows for high-quality results. 3. Leverage data and technology to improve workflows and ensure compliance. **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 65\+ 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 Sales team powers customer growth around the world. From prospecting to acquisition and activation, they own their market segments, solve complex problems, and help more customers discover the value of Revolut with a sharp, solution\-oriented approach. We're looking for a Sales Process Optimisation Specialist to drive continuous improvement across mission\-critical sales processes. You'll directly enable our Sales teams to perform at their best by owning essential, high\-volume workflows and delivering high\-quality results. If you’re a motivated individual who enjoys a challenge and acts with integrity at all times, we’d love to hear from you **What you'll be doing*** Accurately executing core operational processes by following well\-defined procedures to ensure consistent, high\-quality results * Leveraging data and technology to carry out and improve workflows aligned with departmental policies and compliance requirements * Taking ownership of essential, high\-volume tasks, including maintaining SOPs and process documentation to support departmental efficiency * Upholding service standards by meeting SLAs for requests and/or tasks * Identifying opportunities for improvement in current procedures and supporting in the development and execution of enhancements **What you'll need*** Experience in process optimisation or business operations * Great communication skills to manage several cross\-departmental stakeholders effectively * An ownership mindset with accountability and drive to achieve goals in fast\-paced environments * The ability to learn quickly, including with data, be adaptable, and stay curiosity * The ability to work both independently and collaboratively to drive outcomes, while handling multiple priorities effectively **Nice to have*** Experience with data tools, such as SQL, Python, R, VBA, Tableau, etc. * Experience creating and streamlining large\-scale processes * The ability to leverage data to problem\-solve and eliminate operational bottlenecks * Project management experience **Compensation range*** Krakow: PLN12,600 \- PLN14,000 gross monthly\* * Poland: PLN12,600 \- PLN14,000 gross monthly\* * Other locations: Compensation will be discussed during the interview process * Final compensation will be determined based on the candidate's qualifications, skills, and previous experience *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.* ***We won't ask for payment or personal financial information during the hiring process.*** *If anyone does ask you for this, it’s a scam. Report it immediately.* *By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's* *Candidate Privacy Notice* Notice: This is a remote position based in Spain.

Spain

€ 12,600-14,000/month

Site Technical Project Manager - Global Physical Security Program63841936719107122

Indeed

Site Technical Project Manager - Global Physical Security Program

**Site Technical Project Manager – Physical Security Asset Installation** ------------------------------------------------------------------------- **APS (Augment Professional Services)** ### **Position Overview** APS is seeking an experienced **Site Technical Project Manager** with deep expertise in **physical security asset installation** to oversee projects in data center and office environments. This role will be responsible for managing the planning, execution, and delivery of security technology integration projects, ensuring alignment with industry standards, stakeholder requirements, and enterprise\-level compliance. The ideal candidate will bring hands\-on experience coordinating with specialized security integrators, managing construction or retrofit projects involving physical security systems, and delivering complex projects on time and within scope. ### **Key Responsibilities** * **Project Management:** Lead site\-based physical security installation projects, including planning, scheduling, budgeting, and execution oversight. * **Security Systems Oversight:** Manage deployment of systems such as access control, surveillance (CCTV), intrusion detection, and monitoring platforms in both new builds and retrofit environments. * **QA/QC \& Inspections:** Implement standard **large\-scale construction QA/QC practices**, including daily inspections, punch\-list management, and issue resolution to ensure work meets design specifications and quality standards. * **Site Walks \& Oversight:** Conduct **regular site walks** to validate installation quality, adherence to safety standards, and progress against schedule. * **Design Coordination:** Work closely with design teams to resolve field discrepancies, manage design clarifications, and ensure installed work aligns with approved drawings and specifications. * **RFI Management:** Oversee the creation, tracking, and resolution of **Requests for Information (RFIs)**, ensuring timely communication between contractors, integrators, and design stakeholders. * **Stakeholder Communication:** Serve as a central point of contact for project stakeholders, facilitating **daily coordination meetings**, status updates, and priority alignment across cross\-functional teams. * **Vendor \& Contractor Management:** Oversee integrator and subcontractor performance, ensuring quality, safety, and compliance with schedule commitments. * **Technical Documentation:** Maintain accurate project documentation, including site logs, QA/QC reports, inspection checklists, as\-builts, and closeout materials. * **Risk \& Issue Management:** Identify project risks and proactively implement mitigation strategies to minimize impact on project timelines and operational environments. * **Retrofit Expertise:** Manage challenges associated with live environment retrofits, ensuring minimal downtime and disruption to operations. ### **Qualifications \& Experience** * **Education:** Bachelor’s degree in Project Management, Engineering, Construction Management, or related field preferred; equivalent experience considered. * **Experience:** + 5\+ years in project management roles overseeing **physical security system installations**. + Proven experience with **security integrators** or companies specializing in access control, CCTV, and physical security asset deployments. + Familiarity with **data center environments** and/or large\-scale office projects. + Demonstrated knowledge of **construction QA/QC processes**, site inspections, and RFI management. * **Certifications:** + PMP (Project Management Professional) and/or ASIS certifications (PSP, CPP, or similar) strongly preferred. * **Technical Skills:** + Strong understanding of physical security installation standards, wiring methods, and integration practices. + Proficiency with project management tools (MS Project, Smartsheet, or similar). + Knowledge of AutoCAD, construction drawings, and QA/QC documentation workflows is a plus. * **Core Competencies:** + Excellent organizational, leadership, and communication skills. + Ability to manage multiple complex projects simultaneously. + Strong problem\-solving and decision\-making capabilities in dynamic environments. ### **Key Attributes** * Strong technical acumen with a hands\-on approach to project oversight. * Skilled in balancing **daily site execution oversight** with high\-level stakeholder communication. * Collaborative leader who can align design, construction, and operations teams effectively. * Detail\-driven with a commitment to **quality, compliance, and operational safety**. ### **About APS** **Augment Professional Services (APS)** delivers specialized project management and technical expertise to enterprise clients across technology, security, and mission\-critical operations. Our consultants bring the experience, certifications, and industry knowledge needed to manage complex projects with precision, compliance, and operational excellence.

C. Talavera de la Reina, 7, 45622 Mejorada, Toledo, Spain