Business Compliance Manager

Join to apply for theCompruebe a continuación si tiene lo necesario para esta oportunidad y, si es así, envíe su solicitud lo antes posible.Business Compliance Manager (Treasury)role atRevolut5 days ago Be among the first 25 applicantsJoin to apply for theBusiness Compliance Manager (Treasury)role atRevolutGet AI-powered advice on this job and more exclusive features.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 65+ million customers get more from their money every day.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 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 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.Up to shape what's next in finance? Let’s get in touch.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 environmentBuilding 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 @ 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. xsgfvud 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 NoticeSeniority levelSeniority level Mid-Senior levelEmployment typeEmployment type Full-timeJob functionJob function LegalReferrals increase your chances of interviewing at Revolut by 2xGet notified about new Compliance Manager jobs inSpain .Madrid, Community of Madrid, Spain 1 month agoFinancial Crime Compliance Manager (Sanctions)Financial Crime Compliance Manager (Correspondent Banking)Financial Crime Compliance Manager (Correspondent Banking)Regulatory Compliance Manager (Data Protection & Privacy)Regulatory Compliance Manager (Artificial Intelligence)Business Risk Manager (Operational Resilience)We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.#J-18808-Ljbffr