Business Compliance Manager

About RevolutNo espere a enviar su solicitud después de leer esta descripción; se espera un gran volumen de candidaturas para esta oportunidad.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.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 Business Compliance Manager to oversee treasury activities, ensuring compliance with regulatory requirements and internal policies. You’ll provide targeted advice to our Treasury and Finance teams across relevant activities, including capital and liquidity management, interest rate risk management, and asset liability management.What You’ll Be DoingDeveloping, maintaining, and enforcing treasury policies, procedures, and related internal controlsAdvising leadership on regulatory compliance matters impacting treasury activities across jurisdictionsAligning treasury compliance activities with group‑wide strategies and standardsAssessing compliance with key treasury regulations, including EMIR, CRR, liquidity requirements, SFTR, securitisation rules, and large exposuresEnsuring readiness for regulatory reviews, and supporting annual safeguarding audit processesTracking emerging regulations, such as repo‑clearing requirementsPartnering with Risk, Legal, and Finance teams to embed compliance considerations and controls into treasury products, funding, and hedging derivatives activityActing as the first point of contact for regulatory compliance queries within Treasury, providing proactive guidance to ensure alignment with EU and UK regulationsWhat You’ll Need5+ years of compliance experience in treasury, liquidity, or financial risk management, either within a bank, financial institution, or fintech (covering liquidity, capital, or funding management)A background in process design or enhancements to strengthen compliance programmes for treasury regulations and reporting obligationsTechnical knowledge of regulatory requirements for liquidity, capital adequacy, and large exposures, from identification to implementationThe ability to work well under pressure, manage multiple projects simultaneously, and meet tight deadlinesNice to HaveFamiliarity with treasury‑related regulations, including EMIR, CRR, SFTR, liquidity requirements, and safeguarding rulesExperience on a global teamAdaptability to collaborate in a fast‑paced, global environmentDiversity & InclusionBuilding 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 encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard‑working team.Scam NoticeJob 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@ domain.We won’t ask for payment or personal financial information during the hiring process. xsgfvud If anyone does ask, report it immediately.Job DetailsSeniority level: Mid‑Senior levelEmployment type: Full‑timeJob function: LegalLocation: Madrid, Community of Madrid, SpainReferrals increase your chances of interviewing at Revolut by 2x.#J-18808-Ljbffr