Empleos actuales relacionados con Business Compliance Manager - Madrid - Revolut


  • Madrid, España Revolut A tiempo completo

    About RevolutMore visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Business Compliance Managers support the business with developing and releasing cutting-edge features for millions...


  • Madrid, España Revolut A tiempo completo

    More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Business Compliance Managers support the business with developing and releasing cutting‑edge features for millions of Revolut...


  • Madrid, España Revolut A tiempo completo

    **About Revolut** People 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...


  • Madrid, España Sovos Compliance A tiempo completo

    **Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...


  • madrid, España Revolut A tiempo completo

    People 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...


  • Madrid, España Revolut A tiempo completo

    About RevolutSolicitar este puesto es sencillo. Desplácese hacia abajo y haga clic en "Solicitar" para ser considerado para esta posición.People 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,...


  • Madrid, España Revolut A tiempo completo

    About Revolut¿Tiene las habilidades necesarias para este puesto? Lea todos los detalles a continuación y presente su candidatura hoy mismo.People 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,...

  • Compliance Manager

    hace 1 semana


    madrid, España Suanfarma, SA A tiempo completo

    ### **Compliance Manager*** Country: SPAIN* Workplace: Alcobendas* Type of contract: Permanent* Date publish: 24/11/2025* Timetable:* Vacancies: 1#### **Job description**Suanfarma is seeking a Compliance Manager to lead the execution and operational coordination of its Compliance Program. The Compliance Manager will report directly to the Legal & Compliance...

  • Compliance Manager

    hace 7 días


    Madrid, España Suanfarma, SA A tiempo completo

    ### Antes de solicitar este puesto, por favor, lea la siguiente información sobre esta oportunidad que encontrará a continuación.**Compliance Manager*** Country: SPAIN* Workplace: Alcobendas* Type of contract: Permanent* Date publish: 24/11/2025* Timetable:* Vacancies: 1#### **Job description**Suanfarma is seeking a Compliance Manager to lead the...


  • Madrid, España Revolut A tiempo completo

    People 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...

Business Compliance Manager

hace 3 semanas


Madrid, España Revolut A tiempo completo

Join to apply for the Business Compliance Manager (Treasury) role at Revolut Join to apply for the Business Compliance Manager (Treasury) role at Revolut About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. About Revolut More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk. We’re looking for a Business Compliance Manager to oversee treasury activities, ensuring compliance with regulatory requirements and internal policies. Developing, maintaining, and enforcing treasury policies, procedures, and related internal controls Advising leadership on regulatory compliance matters impacting treasury activities across jurisdictions Aligning treasury compliance activities with group-wide strategies and standards Assessing compliance with key treasury regulations, including EMIR, CRR, liquidity requirements, SFTR, securitisation rules, and large exposures Ensuring readiness for regulatory reviews, and supporting annual safeguarding audit processes Partnering with Risk, Legal, and Finance teams to embed compliance considerations and controls into treasury products, funding, and hedging derivatives activity Acting as the first point of contact for regulatory compliance queries within Treasury, providing proactive guidance to ensure alignment with EU and UK regulations 5+ years of compliance experience in treasury, liquidity, or financial risk management, either within a