Regulatory Compliance Specialist

hace 4 semanas


Barcelona, Barcelona, España Revolut A tiempo completo

About Revolut

At Revolut, we're on a mission to deliver more from your money. With a range of products including spending, saving, investing, exchanging, travelling, and more, we help our 45+ million customers get more from their money every day.

We're a fast-growing company with 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 underpins the long-term success of the business by ensuring our products and processes adhere to all regulatory and quality standard requirements.

As a Compliance Specialist, you'll be responsible for identifying regulatory obligations, associated risks, and suggesting controls to mitigate these risks.

You'll work independently and as part of a team to conduct thorough testing in a dynamic, digital, and data-driven environment.

Key Responsibilities

  • Validating regulatory obligations and controls for each set of regulations
  • Providing guidance and support to junior team members
  • Reviewing work performed by RegCompliance SMEs and communicating feedback to stakeholders
  • Contributing to compliance processes and minimum standards
  • Maintaining and improving the methodology and approach to future process changes

What You'll Need

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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