Compliance Manager

hace 4 semanas


Madrid, España Revolut Ltd A tiempo completo

.About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their money. And we're not done yet.As we continue our lightning-fast growth, two things are essential to continuing our success: our people and our culture. We've been officially certified as a Great Place to Work in recognition of our outstanding employee experience So far, we have 10,000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.About the role Compliance 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 riskWe're looking for a Compliance Manager to ensure that the Financial Crime and Anti-Money Laundering Control Frameworks at Revolut are fully operating effectively against money launderingAs a key member of the UK E-money FCC team, reporting into the MLRO and DMLRO, you will support the design, lead and shape the future of oversight and compliance.A sharp mind who can quickly identify money laundering risk and maintain our systems and controls, considering a range of factors



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    Madrid, España AMREST A tiempo completo

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    hace 6 días


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    hace 2 semanas


    Centro-Madrid, España Hays A tiempo completo

    Me encuentro en búsqueda de un Compliance Associate para reportar al Compliance Manager en una empresa muy importante multinacional de private equity en el centro de Madrid. Funciones: - Asistir al Manager en la presentación de informes periódicos internos y reglamentarios (incluidos los informes al órgano rector de AIFM y de los fondos bajo...


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    hace 2 semanas


    Madrid, Madrid, España Revolut Ltd A tiempo completo

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