Regulatory Response and Investigations Specialist

hace 7 días


Zaragoza, Zaragoza, España Revolut Ltd A tiempo completo

About Revolut
At Revolut, we're on a mission to deliver more from your money. With a range of products that span spending, saving, travel, transfers, investing, and more, we've helped 40+ million customers get more from their money. Our team is growing rapidly, and we're looking for talented individuals to join us in our pursuit of excellence.

About the Role
The Legal Department is a critical part of Revolut, and we're seeking a skilled Regulatory Response and Investigations Specialist to join our team. As a key member of our Regulatory Response & Investigations team, you'll provide specialist direction and support on contentious regulatory issues and internal investigations across the Revolut Group. Your focus will be on strategic mitigation of regulatory risk to the business, managing and supporting on a wide range of contentious regulatory matters and internal investigations, and providing day-to-day pragmatic legal advice to key stakeholders as a business partner.

Your Key Responsibilities
Provide specialist direction and support on contentious regulatory issues and internal investigations
Manage and support on a wide range of contentious regulatory matters and internal investigations
Provide day-to-day pragmatic legal advice to key stakeholders as a business partner

What We Offer
At Revolut, we offer a dynamic and supportive work environment, with opportunities for growth and development. You'll be part of a talented team that's passionate about delivering exceptional results and making a real impact. We're committed to helping our employees succeed and thrive, with a range of benefits and perks that include access to cutting-edge technology, flexible working arrangements, and a comprehensive rewards package.


  • Legal Counsel

    hace 2 semanas


    Zaragoza, Zaragoza, España Revolut A tiempo completo

    About RevolutRevolut is a financial technology company that aims to provide more visibility, control, and freedom to its customers. With a mission to deliver exceptional employee experience, the company has been certified as a Great Place to Work. Revolut has a global presence with over 10,000 employees working remotely and in offices around the world.About...

  • Legal Counsel

    hace 2 semanas


    Zaragoza, Zaragoza, España Revolut A tiempo completo

    About RevolutRevolut is a financial technology company that aims to provide more visibility, control, and freedom to its customers. With a mission to deliver exceptional employee experience, the company has been certified as a Great Place to Work. Revolut has a global presence with over 10,000 employees working remotely and in offices around the world.About...


  • Zaragoza, Zaragoza, España Revolut Ltd A tiempo completo

    About RevolutAt Revolut, we believe that everyone deserves more from their money. That's why we've been on a mission to deliver a better financial experience since 2015. With a wide range of products that span spending, saving, travel, transfers, investing, and more, we've helped over 40 million customers get more from their money.Our CultureWe're a company...


  • Zaragoza, Zaragoza, España Revolut A tiempo completo

    About the RoleThe Legal Department at Revolut is a vital part of the business, providing front-line guidance and support to all areas of the company. As a Legal Counsel, you will contribute to decisions that impact Revolut's growth every day.Our Regulatory Response & Investigations team provides specialist direction and support on contentious regulatory...


  • Zaragoza, Zaragoza, España Precision Medicine Group A tiempo completo

    Regulatory and Start-Up SpecialistPrecision Medicine Group is a unique Contract Research Organization (CRO) that combines cutting-edge technologies, expertise, and operational scale to accelerate the development of life-changing therapies. We are seeking a highly skilled Regulatory and Start-Up Specialist to join our team in Spain, working fully remotely....


  • Zaragoza, Zaragoza, España Revolut A tiempo completo

    About the RoleThe Legal Department is a critical component of Revolut's business, providing front-line guidance and support to all areas of the company. As a Legal Counsel, you will be part of the small but growing Regulatory Response & Investigations team within the Legal Department.Your focus will be on mitigating regulatory risk to the business, managing...


  • Zaragoza, Zaragoza, España Bitfinex A tiempo completo

    Job Title: Regulatory Licensing SpecialistAbout the Role:We are seeking a highly organized and self-motivated Regulatory Licensing Specialist to join our team at Bitfinex. As a key member of our regulatory licensing team, you will be responsible for managing regulatory licensing engagements from planning to completion.Key Responsibilities:Engage with...


  • Zaragoza, Zaragoza, España Bitfinex A tiempo completo

    Regulatory Strategy DevelopmentBitfinex is seeking a highly skilled Regulatory Compliance Specialist to join our Regulatory and Licensing team. The successful candidate will have a deep understanding of legal and regulatory requirements pertaining to the crypto-asset industry in the Middle East / North Africa region. They will be responsible for developing...

  • Regulatory Solicitor

    hace 2 semanas


    Zaragoza, Zaragoza, España Dac Beachcroft Llp A tiempo completo

    Job Title: Regulatory SolicitorWe are seeking a highly skilled Regulatory Solicitor to join our team at Dac Beachcroft Llp. As a Regulatory Solicitor, you will be responsible for providing expert advice and representation to clients in relation to regulatory matters.About the Role:Provide expert advice and representation to clients in relation to regulatory...

  • Regulatory Solicitor

    hace 2 semanas


    Zaragoza, Zaragoza, España Dac Beachcroft Llp A tiempo completo

    Job Title: Regulatory SolicitorWe are seeking a highly skilled Regulatory Solicitor to join our team at Dac Beachcroft Llp. As a Regulatory Solicitor, you will be responsible for providing expert advice and representation to clients in relation to regulatory matters.About the Role:Provide expert advice and representation to clients in relation to regulatory...


  • Zaragoza, Zaragoza, España Fever España A tiempo completo

    About the RoleWe are seeking a highly skilled Trust and Safety Specialist to join our Security Team at Fever España. As a key member of our team, you will be responsible for ensuring the security and integrity of our platform, as well as maintaining the trust and safety of our users.As a Trust and Safety Specialist, you will be involved in conducting...


  • Zaragoza, Zaragoza, España Mcr International A tiempo completo

    Regulatory Administration SpecialistMcr International is seeking a highly skilled Regulatory Administration Specialist to join our team. As a key member of our regulatory team, you will play a crucial role in supporting the implementation of our regulatory strategy to grow and maintain our portfolio in the South Cluster.Key Responsibilities:Ensure timely...


  • Zaragoza, Zaragoza, España Mcr International A tiempo completo

    Regulatory Administration SpecialistMcr International is seeking a highly skilled Regulatory Administration Specialist to join our team. As a key member of our regulatory team, you will play a crucial role in supporting the implementation of our regulatory strategy to grow and maintain our portfolio in the South Cluster.Key Responsibilities:Ensure timely...


  • Zaragoza, Zaragoza, España Bitfinex A tiempo completo

    Regulatory Strategy and ComplianceBitfinex, a leading digital asset trading platform, is seeking a highly skilled Regulatory Compliance Specialist to join its Regulatory and Licensing team. The successful candidate will have a deep understanding of legal and regulatory requirements in the Middle East / North Africa region and will be responsible for...


  • Zaragoza, Zaragoza, España Bitfinex A tiempo completo

    Job Title: Regulatory Licensing SpecialistJob Summary: We are seeking a highly organized and detail-oriented Regulatory Licensing Specialist to join our team at Bitfinex. The successful candidate will have a strong understanding of legal and regulatory requirements in the cryptocurrency industry and be able to translate these requirements into clear and...


  • Zaragoza, Zaragoza, España Kroll A tiempo completo

    Forensic Investigations and Intelligence ManagerWe are seeking a highly skilled Forensic Investigations and Intelligence Manager to join our team in Madrid.This role will involve providing expert advice to our clients on forensic investigations and intelligence matters, as well as supporting the development of our business strategy.The successful candidate...


  • Zaragoza, Zaragoza, España Kroll A tiempo completo

    Forensic Investigations and Intelligence ManagerWe are seeking a highly skilled Forensic Investigations and Intelligence Manager to join our team in Madrid.This role will involve providing expert advice to our clients on forensic investigations and intelligence matters, as well as supporting the development of our business strategy.The successful candidate...


  • Zaragoza, Zaragoza, España Fever España A tiempo completo

    About FeverFever is a leading global live-entertainment discovery tech platform that aims to democratize access to culture and entertainment. Our mission is to inspire a global community of over 125M people through personalized and curated experiences in their local city, while empowering entertainment and event creators to reach new audiences and enhance...

  • Trust and Safety Expert

    hace 2 semanas


    Zaragoza, Zaragoza, España Fever España A tiempo completo

    About the RoleFever is a leading global live-entertainment discovery tech platform, and we're excited to have you join our team as a Trust and Safety Specialist. As a key member of our Security Team, you'll play a vital role in ensuring the safety and security of our company, employees, and users.Key ResponsibilitiesConduct comprehensive investigations on...

  • Trust and Safety Expert

    hace 2 semanas


    Zaragoza, Zaragoza, España Fever España A tiempo completo

    About the RoleFever is a leading global live-entertainment discovery tech platform, and we're excited to have you join our team as a Trust and Safety Specialist. As a key member of our Security Team, you'll play a vital role in ensuring the safety and security of our company, employees, and users.Key ResponsibilitiesConduct comprehensive investigations on...