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Regulatory Compliance Officer

hace 2 meses


Madrid Centro, Madrid, España Revolut A tiempo completo

About Revolut
At Revolut, we're on a mission to deliver more from our money. We're a powerhouse of products that help our 45+ million customers get more from their finances every day. As we continue our rapid growth, two 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. Our team is made up of 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. We're looking for brilliant people who love building great products, redefining success, and turning complexity into simplicity.

About the Role
Our Compliance team is a key part of ensuring our products and processes meet regulatory requirements and deliver the best customer outcomes. They're experts in finding solutions and carrying out testing in a digital environment. We're looking for a Compliance Manager who can see what's needed to keep our consumer protection practice 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 interests you, keep reading.

Key Responsibilities
• Advising the business on compliance requirements and related controls.
• Developing and implementing our compliance management system, particularly in relation to delivering compliant customer outcomes.
• Managing the training programme.
• Reviewing marketing communications and analysing complaints, which includes developing policies and procedures and carrying out outcomes.
• Reading large pieces of regulation and breaking down what's needed to be done and how it applies to our business model.
• Working closely with global Regulatory Compliance Managers to ensure that local risk management frameworks and processes are aligned with global ones and deliver the intended outcome.
• Identifying regulatory issues proactively and recommending remedies to promote compliance.
• Liaising with key internal (e.g. Legal, Risk, BSA/AML officer, etc.) and external (e.g. regulators, advisors, vendors, partners, etc.) stakeholders.