Regulatory Compliance Manager

hace 2 semanas


españa Revolut A tiempo completo

Regulatory Compliance Manager (Quality Control) Join to apply for the Regulatory Compliance Manager (Quality Control) role at Revolut Regulatory Compliance Manager (Quality Control) 4 days ago Be among the first 25 applicants Join to apply for the Regulatory Compliance Manager (Quality Control) role at Revolut Get AI-powered advice on this job and more exclusive features. About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day. About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day.As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. 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 RoleOur 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 part of this team, your expertise in compliance matters and eye for detail will ensure the best possible outcomes both internally and externally for our customers.Working independently but also within a team, you will be tasked with identifying regulatory obligations for Revolut, associated risks, as well as suggesting controls to mitigate these risks. You will be conducting 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 connectWhat You'll Be Doing Validating if regulatory obligations are mapped to existing controls for each set of regulations, if it is correct, or if controls that should be mapped are missing Providing guidance and support to junior team members in conducting the Quality Control checks. This includes mentoring less-experienced colleagues Providing well-informed recommendations for improving existing processes within 2LOD, ensuring alignment with best practices and a diligently documented governance structure Paying meticulous attention to detail through reviewing work performed by RegCompliance SMEs Communicating feedback from the reviews performed to stakeholders Contributing to compliance processes and minimum standards by identifying opportunities for improved adherence to regulatory requirements and company standards Maintaining and improving the methodology and adjusting the approach to future process changes Reviewing the quality and documentation of decisions made and deliverables created by Escalation officers, RegCompliance SMEs, and Compliance Managers across 1LOD and 2LOD What You'll Need4+ years of experience working in Regulatory Compliance across the three lines of defence, in a Fintech, traditional financial institution, consultancy company, or regulatory body. Experience in interpreting texts from laws or regulations, preferably related to the following regulators: UK FCA (FCA Handbook),



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