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REGULATORY COMPLIANCE MANAGER - EUROPE

Descripción de la oferta de empleo

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 45+ 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 RoleCompliance is a key team that ensures Revolut’s products and processes meet the regulatory requirements and translate this into the best customer outcomes. They’ve got an outstanding ability to find solutions and carry out testing in a purely digital environment. Those data-driven experts know that better people and machines are the most effective way of managing conduct risk 🎯We’re looking for a Compliance Manager who can see what’s needed to keep our consumer protection practise in compliance. Someone who has a desire to make it the best. If being on the ground floor of establishing a compliance department and working on cutting-edge product offerings seems interesting to you, keep reading.We’re looking for someone who'll be responsible for advising our business on compliance requirements and related controls. Be warned, this is a very hands-on role.Up for the challenge? Let’s get in touch 🚀What You’ll Be DoingAdvising the business on compliance requirements and related controlsDeveloping and implementing our compliance management system, particularly in relation to delivering compliant customer outcomesManaging the training programmeReviewing marketing communications and analysing complaints, which includes developing policies and procedures and carrying out outcomesReading large pieces of regulation and breaking down what's needed to be done and how it applies to the business modelWorking closely with global Regulatory Compliance Managers to ensure that local risk management frameworks and processes are aligned with global ones and deliver the intended outcomeIdentifying regulatory issues proactively and recommending remedies to promote complianceLiaising with key internal (e.g. Legal, Risk, BSA/AML officer, etc.) and external (e.g. regulators, advisors, vendors, partners, etc.) stakeholders as requiredCreating, assessing, and implementing policies from scratchWhat You'll NeedThe ability to work well under pressure, manage multiple projects at once, and meet tight deadlinesKnowledge of how to conduct regulatory gap analysis, policy creation and implementationExpertise with payments, prepaid cards, or depositsA solid understanding of the interplay between compliance risk and business riskThe skills to communicate positively with members of various internal teams and regulatorsMulti-tasking abilities with close attention to detailTo demonstrate sound judgementImpeccable analytical, communication, and interpersonal skillsExperience in compliance risk management within a consultancy, compliance function, or regulatorKnowledge and experience in regulatory requirements relating to paymentsA willingness and passion to develop knowledge and expertise in other areas (e.g. crypto, privacy)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.Refer to our https://www.revolut.com/legal/data-privacy-for-candidates">Data Privacy Statement for Candidates for details on our data handling practices during your application.
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Detalles de la oferta

Empresa
  • Revolut
Localidad
  • En toda España
Dirección
  • Sin especificar - Sin especificar
Fecha de publicación
  • 10/09/2024
Fecha de expiración
  • 09/12/2024
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