Regulatory Compliance Specialist

hace 4 semanas


Barcelona, Barcelona, España Revolut A tiempo completo
About the Role

We are seeking a highly skilled Regulatory Compliance Manager to join our team at Revolut. As a key member of our Compliance team, you will play a critical role in ensuring our products and processes adhere to all regulatory and quality standard requirements.

Your expertise in compliance matters and attention to detail will ensure the best possible outcomes both internally and externally for our customers. You will be responsible for identifying regulatory obligations, associated risks, and suggesting controls to mitigate these risks.

Working independently but also within a team, you will conduct thorough testing in a dynamic, digital, and data-driven environment. If you're passionate about setting the standard for compliance and take pride in flawless execution, we'd love to connect.

Key Responsibilities
  • Validating regulatory obligations and controls for each set of regulations
  • Providing guidance and support to junior team members in conducting Quality Control checks
  • Providing well-informed recommendations for improving existing processes within 2LOD
  • Reviewing work performed by RegCompliance SMEs and communicating feedback to stakeholders
  • Contributing to compliance processes and minimum standards by identifying opportunities for improved adherence to regulatory requirements and company standards
Requirements

We're looking for someone with 4+ years of experience working in Regulatory Compliance across the three lines of defence, in a Fintech, traditional financial institution, consultancy company, or regulatory body.



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