Compliance Risk Manager
hace 3 semanas
At Revolut, we believe that everyone deserves more from their money.
We're on a mission to deliver just that. Since 2015, we've been building a powerhouse of products that help our 45+ million customers get more from their money every day.
Our products – including spending, saving, investing, exchanging, travelling, and more – are designed to give our customers more visibility, more control, and more freedom.
We're not just a bank, we're a technology company that's changing the way people think about money.
As we continue to grow, we're looking for talented individuals who share our vision and values.
We're certified as a Great Place to Work, and we're proud of our inclusive and diverse culture.
We have 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 the complexity of a chaotic world into the simplicity of a beautiful solution.
About the Role
Our Compliance team is at the heart of our business, ensuring that our products and processes meet all regulatory and quality standard requirements.
As a Compliance Risk Manager, you'll play a critical role in identifying regulatory obligations and associated risks, and suggesting controls to mitigate these risks.
You'll work independently and collaboratively with the team to ensure that our products and processes are compliant with all relevant regulations.
You'll be conducting thorough testing in a dynamic, digital, and data-driven environment.
What You'll Be Doing
- Validating regulatory obligations are mapped to existing controls for each set of regulations
- Analysing regulatory and legislative text to understand which specific obligations apply to a bank/financial institution
- Verifying whether controls exist and are properly documented to meet regulatory requirements
- Paying meticulous attention to detail through reviewing work performed by Financial Crime regulation SMEs
- Communicating observations and feedback from reviews to stakeholders
- Contributing to compliance processes and minimum standards by identifying opportunities for improved adherence to regulatory requirements and company standards
- Reviewing the quality and documentation of decisions made and deliverables created by Escalation officers, FinCrime SMEs, and Compliance Managers across 1LOD and 2LOD
What You'll Need
Experience working in a fintech, traditional financial institution, or regulatory body
1+ years of experience working in a financial crime area across the three lines of defence, including CDD, AML, Sanction Screening, Transaction Monitoring, etc
-
Compliance Manager Legal
hace 3 semanas
Barcelona, Barcelona, España Compliance Wise A tiempo completoCompliance Wise is seeking a highly motivated Compliance Manager to ensure the company adheres to all applicable laws, regulations, and ethical standards. This role involves developing, implementing, and managing policies and procedures to ensure compliance and minimize risks. The Compliance Manager works closely with various departments to foster a culture...
-
Compliance Manager Legal
hace 4 semanas
Barcelona, Barcelona, España Compliance Wise A tiempo completoJob Title: Compliance Manager LegalAlea is a leading company in the online gaming industry, with a strong commitment to innovation and excellence. We are seeking a highly motivated Compliance Manager to join our team, responsible for ensuring the company adheres to all applicable laws, regulations, and ethical standards.The Compliance Manager will be...
-
Compliance Governance Risk Specialist
hace 1 semana
Barcelona, Barcelona, España TecAlliance A tiempo completoAbout the RoleTecAlliance is seeking a highly skilled Compliance Manager Governance, Risk to ensure the organization adheres to sustainability certifications, laws, and regulations.Key Responsibilities:Develop and implement comprehensive compliance strategiesCollaborate with internal teams to ensure regulatory complianceProvide guidance on compliance-related...
-
Barcelona, Barcelona, España Empresa Reconocida A tiempo completoJob Title: Senior Product Manager, Risk and Compliance Integration Job Summary: Empresa Reconocida is seeking a Senior Product Manager to drive the growth of our Risk and Compliance integration products. As a key member of our team, you will be responsible for developing and executing product strategies that meet the needs of our customers and drive...
-
Barcelona, Barcelona, España Empresa Reconocida A tiempo completoJob Title: Senior Product Manager, Risk and Compliance Integration Job Summary: Empresa Reconocida is seeking a Senior Product Manager to drive the growth of our Risk and Compliance integration products. As a key member of our team, you will be responsible for developing and executing product strategies that meet the needs of our customers and drive...
-
Quality Manager for Regulatory Compliance and Risk
hace 2 semanas
Barcelona, Barcelona, España Innovative Medicines A tiempo completoAbout the Role We are seeking a highly skilled Quality Compliance and Risk Manager to join our team at Innovative Medicines. As a key member of our organization, you will play a vital role in ensuring that our risk management processes and governance meet the highest standards and expectations of regulatory authorities.Key Responsibilities: As a Quality...
-
Quality Compliance and Risk Manager
hace 3 semanas
Barcelona, Barcelona, España Innovative Medicines A tiempo completoAbout the RoleAt Innovative Medicines, we are seeking a highly skilled Quality Compliance and Risk Manager to join our team. As a key member of our organization, you will play a crucial role in ensuring that our risk management processes and governance are fit for purpose and meet our standards and Health Authorities expectations.Key ResponsibilitiesSupports...
-
Information Security Manager
hace 4 semanas
Barcelona, Barcelona, España Clarivate A tiempo completo{"h1": "Manager, Information Security - Governance, Risk, and Compliance", "p": "Clarivate is seeking a Manager, Information Security - Governance, Risk, and Compliance to lead our team's efforts in maintaining and leading certification activities and initiatives related to information security and privacy. In this role, you will be responsible for leading...
-
Risk and Compliance Specialist
hace 4 semanas
Barcelona, Barcelona, España Ti Fluid Systems A tiempo completoJob Summary:This role is responsible for assisting the Risk and Compliance team with monitoring, organization, and reporting of risk and compliance related activities at Ti Fluid Systems. The ideal candidate will have experience in internal controls testing, risk management, and compliance methodology development.Key Responsibilities:Assist in the...
-
Security Manager
hace 2 semanas
Barcelona, Barcelona, España Clarivate A tiempo completoAbout the Role:We are seeking a Security Manager - Governance, Risk and Compliance to join our team at Clarivate. The successful candidate will be responsible for maintaining and leading our certification activities and initiatives related to information security and privacy, as well as leading audit processes and key security initiatives.The ideal candidate...
-
Quality Compliance and Risk Management Specialist
hace 4 semanas
Barcelona, Barcelona, España Innovative Medicines A tiempo completoJob SummaryAs a Quality Compliance and Risk Manager, you will play a crucial role in ensuring that our research and development processes meet the highest standards of quality and compliance. You will work closely with our regulatory risk and compliance teams to identify and mitigate potential risks, and provide guidance and expertise to our quality...
-
Legal Risk Manager
hace 1 mes
Barcelona, Barcelona, España Victo Postanova Sl A tiempo completoJob Title: Legal Project ManagerAbout the Role:We are seeking a highly skilled Legal Project Manager to join our team at Victo Postanova Sl. As a Legal Project Manager, you will be responsible for managing legal projects, ensuring compliance with regulatory requirements, and mitigating legal risks.Key Responsibilities:Manage legal projects from inception to...
-
Legal Risk Manager
hace 1 mes
Barcelona, Barcelona, España Victo Postanova Sl A tiempo completoJob Title: Legal Project ManagerAbout the Role:We are seeking a highly skilled Legal Project Manager to join our team at Victo Postanova Sl. As a Legal Project Manager, you will be responsible for managing legal projects, ensuring compliance with regulatory requirements, and mitigating legal risks.Key Responsibilities:Manage legal projects from inception to...
-
Quality Compliance and Risk Manager
hace 3 semanas
Barcelona, Barcelona, España Innovative Medicines A tiempo completoAbout the RoleAt Innovative Medicines, we are seeking a highly skilled Quality Compliance and Risk Manager (GCP/PV) to join our team. As a key member of our organization, you will play a critical role in ensuring the highest quality standards in our research and development processes.Key ResponsibilitiesSupport the development and implementation of risk...
-
Risk and Compliance Specialist
hace 4 semanas
Barcelona, Barcelona, España Bunge A tiempo completoJob Summary:Bunge is seeking a highly skilled Risk and Compliance Specialist to join our team. As a key member of our Governance, Risk, and Compliance (GRC) team, you will be responsible for ensuring the effective management of cybersecurity governance, risk, and compliance activities.Key Responsibilities:Coordinate GRC activities with key stakeholders to...
-
Outsourcing Risk Manager
hace 4 semanas
Barcelona, Barcelona, España Revolut A tiempo completoAbout the RoleThe Outsourcing Team is a critical component of the Bank Information Group, responsible for managing and overseeing the risks associated with outsourcing and third-party arrangements within Revolut's internal control framework.This includes overseeing all documentation related to outsourcing, operational resilience, and exit plans, as well as...
-
Governance Risk and Compliance Specialist
hace 4 semanas
Barcelona, Barcelona, España Bunge Iberica A tiempo completoJob DescriptionBunge Iberica is seeking a highly skilled Cybersecurity Governance Expert to join our team. As a key member of our Governance, Risk, and Compliance function, you will play a critical role in ensuring the effective management of cybersecurity governance, risk, and compliance activities.The ideal candidate will have a strong background in...
-
Governance Risk and Compliance Specialist
hace 1 mes
Barcelona, Barcelona, España Bunge A tiempo completoJob Title: Specialist, Governance, Risk and ComplianceBunge is seeking a highly skilled Specialist, Governance, Risk and Compliance to join our team. As a key member of our global team, you will be responsible for managing cybersecurity governance, risk, and compliance activities.Key Responsibilities:Coordinate Governance, Risk, and Compliance activities...
-
Governance Risk and Compliance Specialist
hace 1 mes
Barcelona, Barcelona, España Bunge A tiempo completoJob Title: Specialist, Governance, Risk and ComplianceBunge is seeking a highly skilled Specialist, Governance, Risk and Compliance to join our team. As a key member of our global team, you will be responsible for managing cybersecurity governance, risk, and compliance activities.Key Responsibilities:Coordinate Governance, Risk, and Compliance activities...
-
Risk and Compliance Specialist
hace 4 semanas
Barcelona, Barcelona, España Sennder A tiempo completoAt Sennder, we're revolutionizing road freight logistics with a digital approach. We're looking for a Risk and Compliance Advisor to join our Operations team in Madrid.The role involves developing and implementing comprehensive safety, security, and compliance programs, policies, and strategies. You'll oversee risk assessments, manage security protocols,...