Global Regulatory Compliance Lead

hace 2 días


Madrid, Madrid, España Revolut A tiempo completo

Company Overview

About Revolut:
We empower people to live more freely and securely by providing innovative financial services. Our mission is to deliver a world where money works for everyone, not just the wealthy few.

About the Role:
We are seeking a seasoned Global Regulatory Compliance Lead to join our team. As a key member of our Operations department, you will be responsible for overseeing the entire Global Regulatory Compliance function. Your expertise will ensure that we continue to deliver compliant products and services to customers while safeguarding internal compliance responsibilities.

Responsibilities:
- Enhance tooling for capacity tracking and infrastructure through service desk and ticket volumes
- Systematize global reporting and material preparation (rebuild Group reporting)
- Implement further objective and independent employee performance assessment processes
- Conduct group assessments on new initiatives and expansions to new territories and systematize the approach
- Design the global entity compliance monitoring programme
- Lead compliance maturity and entity scaling assessments
- Support our Regulatory Change team as they manage and oversee significant projects, building infrastructure for tracking, monitoring, and reporting globally
- Standardize and implement entity performance KPIs and roadmaps

Requirements:
- At least a 2:1 degree from a top university
- 6+ years of experience in a fast-paced environment
- 4+ years of experience within a risk and compliance role
- Background in financial services
- Solid track record of taking ownership and leading complex projects end-to-end
- Magic skill to break complex problems into smaller ones and to enjoy working with data
- Natural curiosity and will to make an impact

Salary Range:
$100,000 - $150,000 per year (depending on location and experience)



  • Madrid, Madrid, España Norgine A tiempo completo

    At Norgine, we strive to deliver innovative healthcare solutions that make a meaningful difference in people's lives. We're a company that cares deeply about our colleagues' growth and development, offering a fully-rounded experience with no limits. If you're passionate about creating a positive impact, focused on ensuring regulatory compliance, and driven...


  • Madrid, Madrid, España Sovos Compliance A tiempo completo

    Sovos Compliance is a leading provider of tax, compliance, and trust solutions. We empower businesses to navigate the complexities of the regulatory landscape with confidence.Job DescriptionWe are seeking an experienced Sales Engineering Lead to join our team in en. As a key member of our sales team, you will be responsible for providing technical expertise...


  • Madrid, Madrid, España American Express A tiempo completo

    **Company Overview**American Express is a global leader in the payments industry, with a rich history of innovation and customer satisfaction. Our company culture values diversity, inclusivity, and teamwork, providing a unique opportunity for professionals to grow and succeed.**Estimated Salary:** $150,000 - $200,000 per annum, depending on experience and...


  • Madrid, Madrid, España Sobi Group A tiempo completo

    Company OverviewSobi Group is a leading biopharmaceutical company dedicated to developing and delivering innovative therapies for people living with rare diseases. Our team of passionate professionals shares a commitment to making a difference in the lives of patients worldwide.SalaryWe offer a highly competitive salary package, including an estimated annual...


  • Madrid, Madrid, España Revolut A tiempo completo

    About RevolutAt Revolut, we're redefining the future of financial services. With a mission to deliver more visibility, control, and freedom to our customers, we're pushing the boundaries of what's possible. Our 50+ million users trust us to help them get more from their money every day.We're not just building a global financial super app – we're creating...


  • Madrid, Madrid, España Amex A tiempo completo

    Job DescriptionOverviewThe Vice President, Global Network Partnerships Compliance role is a strategic position within the Global Risk and Compliance (GRC) function at American Express. The successful candidate will lead the compliance oversight and risk management for the Global Network Partnerships (GNP) Line of Business.Key ResponsibilitiesDevelop and...


  • Madrid, Madrid, España American Express A tiempo completo

    About UsAt American Express, we're committed to helping our customers succeed. Our company is built on a foundation of innovation, customer obsession, and a passion for delivering exceptional experiences.Job DescriptionWe're seeking a highly skilled and experienced professional to join our team as the Director of Global Network Partnerships Compliance Lead....


  • Madrid, Madrid, España Dojo 2022 A tiempo completo

    Job Title: Compliance Programme LeadAbout the Company:Dojo is a leading fintech company with over 15 years of experience in the payments industry. Our mission is to empower businesses to thrive in the experience economy by creating the tools and tech that turns transactions into meaningful relationships.Job Description:We are seeking a highly experienced...


  • Madrid, Madrid, España Tether Operations Limited A tiempo completo

    Tether Operations Limited is seeking a seasoned Head of Regulatory Affairs to spearhead global regulatory strategies for our Tether Evo business vertical. With expertise in medical technology regulation, you will lead the development and execution of regulatory strategies, identifying preferable markets and ensuring compliance with national and international...


  • Madrid, Madrid, España Western Union A tiempo completo

    At Western Union, we are seeking a highly skilled Regulatory Compliance Expert to join our global team in Madrid. As a key member of our Regulatory Compliance department, you will play a pivotal role in supporting our organization's compliance obligations, including the coordination of regulatory examinations and audits. In this challenging and dynamic...


  • Madrid, Madrid, España American Express A tiempo completo

    At American Express, we believe that our customers, communities, and colleagues have the power to progress in incredible ways. As a Compliance Leader, you will be part of a global and diverse community of colleagues with an unwavering commitment to delivering exceptional customer experiences and upholding our company values.We are seeking a highly...


  • Madrid, Madrid, España Cube A tiempo completo

    Job OverviewCUBE is a leading RegTech company pioneering the development of machine-automated compliance solutions. We are seeking an experienced Regulatory Compliance Leader to oversee our global IT operations and ensure consistent delivery of support services.Estimated Salary: £120,000 - £180,000 per yearAbout UsGlobally, we are a unique market leader...


  • Madrid, Madrid, España Black Pen Recruitment A tiempo completo

    Company OverviewWe are the largest and first licensed on/off-ramp platform for stablecoins in Africa, dedicated to offering innovative solutions in the African stablecoins space. Our goal is to make stablecoins accessible and understandable for everyone, providing our customers with secure and user-friendly platforms for their financial...


  • Madrid, Madrid, España Amex A tiempo completo

    About American ExpressAt American Express, we have the power to progress in incredible ways. We are a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other.We offer benefits, programs, and flexibility that support you personally and professionally. You'll be recognized for your...


  • Madrid, Madrid, España Norgine A tiempo completo

    At Norgine, we're committed to transforming lives with innovative healthcare solutions. We have an exciting opportunity for a Regulatory Labelling Compliance Specialist to join our team in a leading healthcare organisation.Navigating Complex RegulationsWe offer a fully-rounded experience with no limits, where you can bring your passion for making a...


  • Madrid, Madrid, España Amex A tiempo completo

    At American Express, we're looking for a seasoned leader to join our Global Risk & Compliance team. As the Vice President of Global Merchant Services International Compliance, you'll play a critical role in ensuring that our business operates in a safe, sound, and fully compliant manner within all applicable regulatory expectations.We're offering a highly...


  • Madrid, Madrid, España Jordan Martorell S.L. A tiempo completo

    Job Summary: We are seeking a seasoned Compliance Professional to lead our Global Network Partnerships Compliance team. As the Vice President, you will be responsible for providing strategic compliance oversight to the Global Network Partnerships business globally.About UsJordan Martorell S.L. is a leading company in the financial industry, committed to...


  • Madrid, Madrid, España Regask A tiempo completo

    Company Overview:RegASK is an AI-driven solution enabling end-to-end intelligent regulatory workflow orchestration: automating regulatory intelligence with curated content and actionable insights, smart documentation, and a connected community of over 1,700+ subject matter experts for streamlined regulatory execution globally. The RegASK team is highly...


  • Madrid, Madrid, España Aexp A tiempo completo

    At American Express, we believe in empowering our colleagues to progress and grow. As a Vice President of Global Network Partnerships Compliance, you will play a critical role in ensuring the company operates within regulatory expectations. Based in Madrid, Spain, this hybrid role requires strategic compliance oversight and credible challenge to the Global...


  • Madrid, Madrid, España Internetwork Expert A tiempo completo

    Internetwork Expert is transforming lives with innovative healthcare solutions in the Consumer Healthcare division.Job DescriptionWe have an exciting opportunity for a Regulatory Compliance Expert to join our team. The core responsibility of this position will be to develop, implement, and oversee comprehensive compliance programmes related to consumer...